SECURED EXPRESS LIMITED

Company number 07621335 ·

Active

2 active / 2 ceased · persons with significant control

Tdg Top Newco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-01-30
Correspondence address
Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
11407796
Country registered
England

Tdg 2018 Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-22
Correspondence address
Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
11280236
Country registered
England And Wales

Tdg 2018 Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-22
Ceased on
2026-01-30
Correspondence address
Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
11280236
Country registered
England And Wales

Next Wave Partners Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-22
Correspondence address
42, Wigmore Street, London, W1U 2RY, England
Legal form
Limited Liability Partnership