TRUSTCUBES LIMITED

Company number 10804283 ·

Dissolved

1 active / 3 ceased · persons with significant control

Fiori Ventures Limited

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
Notified on
2017-11-01
Correspondence address
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11028465
Country registered
Uk

Paul Guy Tourret

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
Notified on
2017-11-01
Ceased on
2020-06-05
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

Steven Waite

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
Notified on
2017-11-01
Ceased on
2020-06-05
Date of birth
April 1977
Nationality
British
Country of residence
United States
Correspondence address
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

Mr Paul Guy Tourret

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-06-06
Ceased on
2020-06-05
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
Cherry Tree Farm, Cross Drive, Maidstone, ME17 3NP, United Kingdom