1
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
TRUCASH GROUP OF COMPANIES LTD - 2022-09-13
71-75 Shelton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-20 ~ nowIIF 11 - director → ME
Person with significant control
2022-06-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
4385, 14540491 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-12-14 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-12-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-21 ~ nowIIF 10 - director → ME
Person with significant control
2022-09-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-21 ~ nowIIF 13 - director → ME
Person with significant control
2022-09-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, London, England, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-15 ~ nowIIF 15 - director → ME
Person with significant control
2022-06-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-30 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-30 ~ nowIIF 14 - director → ME
Person with significant control
2022-06-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
TRUMETAVERSE LTD - 2022-06-14
NEXT-TC (EUROPE) LTD - 2022-06-13
NEXTTRUCASH (EUROPE) LTD - 2022-04-12
TRUCASH GROUP OF COMPANIES (EUROPE) LTD - 2022-04-04
DCR EUROPE LIMITED - 2022-02-17
71-75 Shelton Street, LondonCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-07 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE