# Tisl (Holdings) Limited

## Details

- **Company number:** [01987521](https://find-and-update.company-information.service.gov.uk/company/01987521)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 1986
- **Dissolved:** 28 Jul 2026
- **Registered office:** UNIT 4 COLINDEEP LANE, TECHNOLOGY PARK, LONDON, NW9 6BX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Tempus Capital Properties Ltd](/group/43614) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADLER, Maurice | director | 15 Aug 2024 |  |
| FRIED, Martin | director | 21 Sep 2022 |  |
| O'CONNOR, Denis Anthony | director | - | 21 Sep 2022 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clearway Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 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 |
| Mrs Bernadette Frances Lyons | 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 |
| Mr Denis Anthony O'Connor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 | - |



## Owned by

Tisl (Holdings) Limited → [Clearway Developments Limited](/company/13994259) → [Tempus Capital Properties Ltd](/company/10646607)



## Controls

- [Syndeton Ltd](/company/10743684) (10743684)



## Directors' other companies

- [ADLER, Maurice](/person/6096500) - director at [Fenyx F3 Limited](/company/16500375)
- [ADLER, Maurice](/person/6096500) - director at [Fenutc Limited](/company/16500421)
- [ADLER, Maurice](/person/6096500) - director at [Fenyx Group Limited](/company/16497654)
- [ADLER, Maurice](/person/6096500) - director at [Fenyx Capital Limited](/company/16499967)
- [ADLER, Maurice](/person/6096500) - director at [Fenyx F1 Limited](/company/16500302)
- [ADLER, Maurice](/person/6096500) - director at [Fenyx F2 Limited](/company/16500748)
- [ADLER, Maurice](/person/6096500) - director at [UTC Capital Limited](/company/16235773)
- [ADLER, Maurice](/person/6096500) - director at [Mdra Dev Sub 2 Ltd](/company/16362093)
- [ADLER, Maurice](/person/6096500) - director at [Hamble Holdings Ltd](/company/13916363)
- [ADLER, Maurice](/person/6096500) - director at [Fenyx F5 Limited](/company/17042064)



## Companies at the same address

- [HRF Residential Limited](/company/13745453) (13745453)
- [Leatherhead Ventures Limited](/company/13812040) (13812040)
- [Stockport And Regional 1 Limited](/company/16183375) (16183375)