TRUANCY CALL LIMITED

Company number 04125665 ·

Active

2 active / 4 ceased · persons with significant control

Isams Limited

Corporate entity 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
2026-03-25
Correspondence address
4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05652119
Country registered
England

Iris Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-30
Correspondence address
4 Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Legal form
Private Limited Company

Iris Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-30
Ceased on
2026-03-25
Correspondence address
4 Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Legal form
Private Limited Company

Blue Minerva Limited

Corporate entity 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
2018-03-29
Ceased on
2019-04-30
Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05134416
Country registered
England And Wales

Mrs Lynda Jennifer Corbett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-01
Ceased on
2016-12-01
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Lyndon House, Hagley Road, Birmingham, West Midlands, B16 8PE, England

Mrs Lynda Jennifer Corbett

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
2016-04-06
Ceased on
2018-03-29
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Lyndon House, Hagley Road, Birmingham, West Midlands, B16 8PE, England