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