TCOC LTD

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Who controls this company?

Mr Frederick James Reid

Correspondence address
C/O Haines Watts, 10 Stadium Business Court, Millennium Way, Pride Park, Derby, England, DE24 8HP
Date of birth
November 1988
Notified on
2019-02-01
Nationality
British
Country of residence
England
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

Mr George Davies Thomas

Correspondence address
C/O Haines Watts, 10 Stadium Business Court, Millennium Way, Pride Park, Derby, England, DE24 8HP
Date of birth
November 1982
Notified on
2019-06-07
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TCOC LTD

Persons Of Significant Control Statement was made on
2018-04-28

Mr Daniel Charles White

HISTORIC INFORMATION
Ceased on
2019-06-07
Correspondence address
C/O Haines Watts, 10 Stadium Business Court, Millennium Way, Pride Park, Derby, England, DE24 8HP
Date of birth
May 1991
Notified on
2019-02-01
Nationality
British
Country of residence
England
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
More Company Information
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