1
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
TC GROUP OF COMPANIES LTD
- now 14182172TRUCASH GROUP OF COMPANIES LTD
- 2022-09-13
14182172 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
TRU GLOBAL PURCHASE SERVICES LTD
14540491 4385, 14540491 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
NEXT-TC (EUROPE) LTD
- 2022-06-13
10108743NEXTTRUCASH (EUROPE) LTD
- 2022-04-12
10108743TRUCASH GROUP OF COMPANIES (EUROPE) LTD
- 2022-04-04
10108743DCR EUROPE LIMITED
- 2022-02-17
10108743 71-75 Shelton Street, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE