CompaniesInTheUK

TCB DATA REPORTING LIMITED

Company number 16250034 ·

Dissolved

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Financial Machineries 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-08-22
Correspondence address
The Bothy, 52 Norbury Court Road, London, SW16 4HT, England
Legal form
Limited Company
Place registered
Companies House
Registration number
8091407
Country registered
England

Individual 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
Notified on
2025-02-13
Date of birth
Correspondence address
 
Subscribers only

Individual 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
2025-02-13
Ceased on
2025-08-22
Date of birth
Correspondence address
 
Subscribers only

Individual 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
2025-02-13
Ceased on
2025-06-26
Date of birth
Correspondence address
 
Subscribers only