OpenCompanies

TLC Develop Limited

Company number
14704506
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2023
Nature of business
Buying and selling of own real estate
Corporate group
Soulscape Property Ltd (2 companies)

Registered office

Officers

NameRoleAppointedResigned
EDWARDS, Ross Anthony Director 3 Mar 2023 6 Mar 2023
AKINJOMO, John Director 8 Feb 2024 7 Jun 2024
DOYLE, Claire Diane Director 3 Mar 2023 15 May 2025
EDWARDS, Susie Jessica Director 3 Mar 2023 15 May 2025
HERRIDGE, Philip Edward Director 15 May 2025 30 Apr 2026
WELCH, Louise Michelle, Dr Director 15 Apr 2026
DOYLE, Mark Gregory Director 3 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Mark Doyle Significant Influence Or Control 6 Mar 2023 8 Feb 2024
Mrs Claire Doyle Significant Influence Or Control 6 Mar 2023 8 Feb 2024
Mr Ross Anthony Edwards Significant Influence Or Control 6 Mar 2023 8 Feb 2024
Mrs Susie Edwards Significant Influence Or Control 6 Mar 2023 9 Feb 2024
Tijon Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Feb 2024 7 Jun 2024
Legacy Property Investments Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 May 2025 15 Apr 2026
Soulscape Property Ltd Ownership Of Shares 25 To 50 Percent 15 Apr 2026
Tl Connections Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Feb 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 - 0
31 Mar 2024 Dormant £100 -

Connections

Owned by

TLC Develop Limited → Soulscape Property Ltd

Directors’ other companies

Companies at the same address

Data