CompaniesInTheUK

TRUSTLAYER LIMITED

Company number 09091083 ·

Active

0 active / 6 ceased · persons with significant control

Mr Grahame John Desmond Smee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-05-09
Ceased on
2025-05-20
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
The Granary, 2 Manor Court, Herriard, Basingstoke, Hampshire, RG25 2PH, England

Twc Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-05-09
Ceased on
2025-05-20
Correspondence address
50 Sloane Avenue, Suite 303, London, SW3 6DD, England
Legal form
Limited Company
Place registered
Companies House, Cardiff
Registration number
11771387
Country registered
England

Mr Anthony James Connell

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
2025-03-31
Ceased on
2025-05-07
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
The Granary, 2 Manor Court, Herriard, Basingstoke, Hampshire, RG25 2PH, England

Mrs Nabeela Malik

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
2025-03-31
Ceased on
2025-05-07
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
The Granary, 2 Manor Court, Herriard, Basingstoke, Hampshire, RG25 2PH, England

Mr Tim Howard

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
2023-02-14
Ceased on
2025-03-31
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
C/O Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

Mrs Julia Mackay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-02-14
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Bank Building, 63 High Street, Kelvedon, Colchester, Essex, CO5 9AE, England