CompaniesInTheUK

SOURCD T.R.W. LTD

Company number 16118163 ·

Active

2 active / 2 ceased · persons with significant control

Hfy Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-21
Correspondence address
28, Haworth Grove, Bradford, BD9 5PE, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
16267752
Country registered
England

Peppermint Panda (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-21
Correspondence address
17, Broadway Gardens, Peterborough, PE1 4DU, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
16028303
Country registered
England

Nix (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-21
Ceased on
2026-05-01
Correspondence address
6, Oakwood Court, Leeds, LS8 2PQ, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
16092402
Country registered
England

Mr Nanak Vijay Singh

Individual 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
2024-12-04
Ceased on
2025-02-25
Date of birth
October 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Broadway Gardens, Peterborough, PE1 4DU, United Kingdom