OpenCompanies

ML Foundation CIC

Company number
13734052
Status
Liquidation
Type
Community Interest Company
Incorporated
10 Nov 2021
Nature of business
Other accommodation
Other residential care activities n.e.c.
Other social work activities without accommodation n.e.c.

Registered office

Landchard House
Victoria Street
West Bromwich
B70 8HY

Previous names

  • Secured Foundation CIC (until 27 Feb 2025)
  • TKB Housing CIC (until 10 Oct 2024)

Control

NameNature of controlNotifiedCeased
Tkb Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2022 3 Jul 2023
Mr Tahir Khaliq Bhatti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2021 27 Oct 2023
Mr Nathan James Smith Significant Influence Or Control 27 Oct 2023 20 Dec 2024
Ms Saira Butt Ownership Of Shares 75 To 100 Percent 20 Dec 2024

Connections

Companies at the same address

Data