1
TCR BLOODSTOCK SHIPPING LIMITED - 2023-11-03
4385, 14373198 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-09-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-09-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
TCR HAULAGE LIMITED - 2021-09-02
40 George Street, Warminster, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolvedIIF 14 - Director → ME
3
TCR INTERNATIONAL YACHT SHIPPING LIMITED - 2021-09-02
40 George Street, Warminster, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolvedIIF 11 - Director → ME
4
TCR INTERNATIONAL HOLDINGS LIMITED - 2021-09-02
4385, 12303354 - Companies House Default Address, CardiffActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
50,000 GBP2022-03-31
Person with significant control
2019-11-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
1 Parkshot, Richmond, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,704 GBP2023-03-31
Officer
2022-01-14 ~ nowIIF 9 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TCR LOGISTICS LIMITED - 2019-12-05
Crown Chambers, Bridge Street, Salisbury, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-500 GBP2018-12-31
Officer
2018-04-03 ~ dissolvedIIF 7 - Director → ME
7
TCR DEVELOPMENTS LIMITED - 2019-12-05
Crown Chambers, Bridge Street, Salisbury, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-500 GBP2018-12-31
Officer
2018-04-03 ~ dissolvedIIF 6 - Director → ME
8
TCR COACHBUILDERS LIMITED - 2019-12-05
Crown Chambers, Bridge Street, Salisbury, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-500 GBP2018-12-31
Officer
2018-04-03 ~ dissolvedIIF 4 - Director → ME
9
TCR MANAGEMENT LIMITED - 2019-12-05
Crown Chambers, Bridge Street, Salisbury, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-582 GBP2018-12-31
Officer
2018-04-03 ~ dissolvedIIF 5 - Director → ME
10
TCR HOLDINGS LIMITED - 2019-12-05
Crown Chambers, Bridge Street, Salisbury, United KingdomDissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
4,000 GBP2018-12-31
Officer
2018-04-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
1 Parkshot, Richmond, Surrey, EnglandActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
TCR LOGISTICS HOLDINGS (UK) LIMITED - 2024-08-02
1 Parkshot, Richmond, Surrey, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-11-28 ~ nowIIF 8 - Director → ME
Person with significant control
2023-11-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
1 Parkshot, Richmond, Surrey, EnglandActive Corporate (2 parents)
Officer
2023-11-13 ~ nowIIF 2 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE