TLS (Mina Road) Limited
- Company number
- 09900010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2015
- Nature of business
- Development of building projects
- Corporate group
- Alternative Developments Limited (50 companies)
Registered office
Previous names
- TLS (Rising Sun) Ltd (until 23 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PYCROFT, Stephen Gerard | Director | 1 Aug 2019 | 1 Aug 2026 |
| PYCROFT, Stephen Gerard | Director | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jestell Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Sep 2016 |
| Wander Two Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Sep 2016 | 31 Aug 2017 |
| Chadd Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2017 |
| Chadd Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Sep 2020 |
| Jestell Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £102,519 | £8,709 | 1 |
| 31 Mar 2024 | £103,173 | £49,591 | 0 |
| 31 Mar 2023 | £67,629 | £45,092 | 0 |
| 31 Mar 2022 | £42,454 | £12,912 | 1 |
| 31 Mar 2021 | -£14,053 | £13,152 | 1 |
| 31 Mar 2020 | £2,723 | £3,605 | 1 |
| 31 Mar 2019 | -£24,262 | £99,860 | - |
| 31 Mar 2018 | -£13,655 | £123,551 | - |
| 31 Mar 2017 | -£1,661 | £100,706 | - |
Connections
Owned by
TLS (Mina Road) Limited → Jestell Limited
Companies at the same address
- Croftstone Limited (15151490)
- Fitzstone Limited (15127571)
- Jessica Pycroft Limited (15128019)
- Stelljess Limited (09445582)
- Stonerise Limited (15135656)
- Tranche Limited (09479129)
- Wander Two Limited (09924309)