CompaniesInTheUK

TCAP CONCIERGE LIMITED

Company number 14035470 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Matthew Peter Betts

Individual 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
2024-11-01
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

Mr Abdul Sattar Rashidi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-05-09
Ceased on
2024-11-01
Date of birth
May 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

Mr Mason Sunderland

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
2022-04-08
Ceased on
2023-05-09
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England