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Companies/07835216

Tcp Solutions Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AC
Mr Adam Michael CraighillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 141426461
Crejas BvCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 141448247
Show 2 ceased records
AC
Adam Michael CraighillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-06

Source record 140139263
Kaya Misa BvCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-23

Source record 141448248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
EV
Evert Van Der WeijdenCurrent director
Appointed 2015-03-27 · 11 yrs · Director
+1 other
AC
Adam CraighillCurrent director
Appointed 2015-03-27 · 11 yrs · Director
+2 others
Show 8 historical appointments
HS
Hendrik ScheversResigned director
Resigned 2018-09-01 · 2 yrs · Director
MD
Marco De VlamingResigned director
Resigned 2016-10-01 · 1 yr · Director
CorpMc Squared Management LimitedResigned director
Resigned 2013-10-28 · 1 yr
RV
Ronald VermeulenResigned directorResigned secretary
Resigned 2012-07-02 · 4 yrs · Director
NC
Nick ChapmanResigned director
Resigned 2012-07-02 · 2 yrs · IT Manager
CorpWaldeck Secretaries LimitedResigned secretary
Resigned 2011-11-04 · 3 yrs
MC
Michael ChapmanResigned director
Resigned 2011-11-04 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active