# TFT M+e Limited

## Details

- **Company number:** [09258810](https://find-and-update.company-information.service.gov.uk/company/09258810)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2014
- **Dissolved:** 26 Aug 2026
- **Registered office:** C/O RRS DEPARTMENT, 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Zedra Holdings UK Limited](/group/9184) (32 companies)


## Previous names

- TFT M+e Limited (until 18 Dec 2019)
- Tuffin Ferraby Taylor (Tft) Limited (until 2 Jun 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPAVEN, Paul Douglas | director | 10 Oct 2014 | 1 Apr 2020 |
| MANN, David Claude Ernest | director | 10 Oct 2014 | 1 Apr 2021 |
| RAYMONT, Paul | director | 10 Oct 2014 | 1 Apr 2021 |
| NEWTON, John Philip | director | 10 Oct 2014 | 1 Apr 2021 |
| HENN, Daniel | director | 1 Apr 2021 |  |
| PEMBERTON, Alan Brian | director | 10 Oct 2014 |  |
| ALLISON, Alistair James Lloyd | director | 10 Oct 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tuffin Ferraby Taylor Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Nov 2023 |
| Tuffin Ferraby Taylor (Tft) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2023 |  |




## Owned by

TFT M+e Limited → [Tuffin Ferraby Taylor (Tft) Limited](/company/14869285) → [TFT Trust Company Limited](/company/15019457) → [Zedra Corporate And Private Office (UK) Limited](/company/10322669) → [Zedra Holdings UK Limited](/company/10383571)





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- [Burrington Estates (Deddington) Limited](/company/13066333) (13066333)
- [Burrington Estates (Fowey) Limited](/company/12033163) (12033163)
- [Burrington Estates (Newnham) Limited](/company/10756704) (10756704)
- [Burrington Estates (Pinhoe) Limited](/company/11197372) (11197372)
- [Impact Finance 1 Limited](/company/11364608) (11364608)
- [Impact Holdco 1 Limited](/company/11364546) (11364546)
- [Pennine Playgrounds Limited](/company/03595593) (03595593)
- [SD Pharmacy Ltd](/company/13508110) (13508110)