CompaniesInTheUK

TCN GROUP LIMITED

Company number 09807035 ·

Active

2 active / 2 ceased · persons with significant control

Mr Merrill Brooks Smith

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
  • Right to appoint and remove directors
Notified on
2022-10-11
Date of birth
February 1955
Nationality
American
Country of residence
United States
Correspondence address
Office 55, Steel House 4300 Parkway, Whiteley, Fareham, PO15 7FP, England

Statement

Active

The company knows of no individual or entity with significant control.

Richard James Lifford Hewitt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-10-03
Ceased on
2019-06-14
Date of birth
March 1975
Nationality
Australian
Country of residence
Australia
Correspondence address
Level 11, Suite 11.01, Castlereagh Street, Sydney, NSW 2000, Australia

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.