Tb Direct (holdings) Limited
Company 05720588 · Active · incorporated 24/02/2006 · Herts WD6 4SE · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Who controls it
- Mr Stephen Joel (person, born 02/1957, British, resident Israel)
ownership of shares 75 to 100 percent · from 2017-02-24
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- QA NOMINEES LIMITED (corporate nominee director) · from 2006-02-24 to 2006-02-24
- JOEL, Riki (secretary, British) · from 2006-02-24 to 2009-02-25
- QA REGISTRARS LIMITED (corporate nominee secretary) · from 2006-02-24 to 2006-02-24
- WHELLER, Karen (secretary, British) · from 2006-03-28 to 2006-03-29
- JOEL, Mya (secretary, British) · from 2009-03-30 to 2017-02-24
- JOEL, Stephen (director, born 02/1957, British) · from 2006-02-24, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Tb Holdings Ltd (15090255)
- Tb Mr Holdings Limited (12124646)
- Tb Corporations Ltd (SC825431)
- Tb Bristol Holdings Limited (17118967)
- Tb Enterprises (2020) Limited (12864239)
- Tb Investment Group Limited (16575596)
- Tbb Holdings Ltd (17304240)
- Tb Commercial Property Holdings Limited (17057734)
Check this company on Companies House.
Get the full asset and risk dossier on Tb Direct (holdings) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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