OpenCompanies

The Improveasy Group Ltd

Company number
13494749
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

Sterling House
Waterfold Park
Bury
BL9 7BR

Previous names

  • TLC Future Group Limited (until 10 Apr 2025)

Control

NameNature of controlNotifiedCeased
Mr Michael Angelo Berger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2021 5 Jul 2021
Mrs Martine Francesca Moser Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 5 Jul 2021 11 Mar 2022
Mr Michael Angelo Berger Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 11 Mar 2022 9 Jul 2024
Mrs Cindy Moser Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 11 Mar 2022
Mr Austin Lee Barcley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £9,937,385 £7,525,336 2
31 Mar 2024 £5,250,749 £260,711 2
31 Mar 2023 £4,803,966 £414,514 1
28 Feb 2022 Dormant £49 - -

Connections

Controls

Companies at the same address

Data