All Information about:

Name	TLD Management Company Limited
Address	110 Kings Road Harrogate HG1 5HG
VAT ID	no VAT ID available
Company No.	14356747 Show on Companies House
Accounts	micro-entity
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB V & A Homes (Yorkshire) Limited Status: Ceased Notified: 14/09/2022 Ceased: 15/11/2024 Companies House Number: 10726005 Nature of Control

Ownership of voting rights - 75% or more

Officers (14)

Source: Companies House

Anderson, Jessica Thirsk, England Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Banville, Laura Nicole Thirsk, England Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collett, John Edward Thirsk, England Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Julia Kate Thirsk, England Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dowson, Elaine Thirsk, England Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Headley, Greig Thomas Arthur Thirsk, England Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

John, Jean Brenda Thirsk, England Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Langley, Joseph Edward Thirsk, England Status: Active Notified: 15/11/2024 Occupation: Personal Trainer Role: Director Country of Residence: England Nationality: British

Leeming, James Thirsk, England Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pattison, Shannon Louise Thirsk, England Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rooney, Caroline Anita Thirsk, England Status: Active Notified: 15/11/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Thompson, Matthew David Thirsk, England Status: Active Notified: 15/11/2024 Occupation: Transport Engineer Role: Director Country of Residence: England Nationality: British

Wood, Luke Andrew Frank Thirsk, England Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Denman, Victoria Harrogate, United Kingdom Status: Ceased Notified: 14/09/2022 Ceased: 15/11/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TLD Management Company Limited

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Persons with Significant Control (1)

Officers (14)