CompaniesInTheUK

TCB DATA REPORTING LIMITED

Company number 16250034 ·

Dissolved

2 active / 2 ceased · persons with significant control

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

Mr Thomas C Butts

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
January 1959
Nationality
American
Country of residence
United States
Correspondence address
7, Bayview Avenue, Stonington, Ct, 06378, United States

Mr Paul Kossowski

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
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Landfall, Wych Hill Lane, Woking, Surrey, GU22 0AB, United Kingdom

Ms Sheena Clark

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
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Norbury Court Road, London, SW16 4HT, United Kingdom