Tisl (Holdings) Limited
- Company number
- 01987521
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1986
- Dissolved
- 28 Jul 2026
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Tempus Capital Properties Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Jacqueline | Director | - | 21 Sep 2022 |
| LYONS, Anthony Noel | Director | - | 21 Sep 2022 |
| LYONS, Bernadette Frances | Director | - | 21 Sep 2022 |
| LYONS, Anthony Noel | Secretary | - | 21 Sep 2022 |
| O'CONNOR, Denis Anthony | Director | - | 21 Sep 2022 |
| ADLER, Maurice | Director | 15 Aug 2024 | |
| FRIED, Martin | Director | 21 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Bernadette Frances Lyons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Sep 2022 |
| Mr Denis Anthony O'Connor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Sep 2022 |
| Mr Anthony Noel Lyons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Sep 2022 |
| Mrs Jacqueline O'Connor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Sep 2022 |
| Clearway Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2,928,597 | £237,470 | 0 |
| 30 Apr 2024 | £2,166,371 | -£163 | 0 |
| 30 Apr 2023 | £2,086,485 | £8,017 | 0 |
| 30 Apr 2022 | £1,406,618 | £61,499 | 4 |
| 30 Apr 2021 | £1,406,137 | £65,430 | 4 |
| 30 Apr 2020 | £1,388,417 | £46,471 | - |
| 30 Apr 2019 | £1,389,393 | £51,660 | - |
| 30 Apr 2018 | £1,375,852 | £66,826 | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
| 30 Nov 1990 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1987 | - | - | - |
| 30 Nov 1986 | - | - | - |
Connections
Owned by
Tisl (Holdings) Limited → Clearway Developments Limited → Tempus Capital Properties Ltd
Controls
- Syndeton Ltd (10743684)
Directors’ other companies
- ADLER, Maurice - Director at Fenyx F3 Limited
- ADLER, Maurice - Director at Fenutc Limited
- ADLER, Maurice - Director at Fenyx Group Limited
- ADLER, Maurice - Director at Fenyx Capital Limited
- ADLER, Maurice - Director at Fenyx F1 Limited
- ADLER, Maurice - Director at Fenyx F2 Limited
- ADLER, Maurice - Director at UTC Capital Limited
- ADLER, Maurice - Director at Mdra Dev Sub 2 Ltd
- ADLER, Maurice - Director at Hamble Holdings Ltd
- ADLER, Maurice - Director at Fenyx F5 Limited
Companies at the same address
- HRF Residential Limited (13745453)
- Leatherhead Ventures Limited (13812040)
- Stockport And Regional 1 Limited (16183375)