# Mr Timothy Carlaton Caines

## Details

- **Born:** 12/1960
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Phoenix Tradings Group Ltd](/company/14632002) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2023 | 19 Apr 2024 |
| [TCC Property Services & Maintenance Ltd](/company/12984847) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2020 | 19 Apr 2024 |
| [TCC Property Services & Maintenance Ltd](/company/12984847) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust | 10 May 2024 |  |
| [TCC Property Group Ltd](/company/12595418) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 May 2020 |  |
| [TCC Property Services Ltd](/company/12373066) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2019 |  |



## Possibly the same person

- [CAINES, Timothy Carlaton](/person/7487478) (2 appointments, 0 holdings)