CompaniesInTheUK

TUK VENTURES LTD

Company number 12605300 ·

Dissolved

1 active / 3 ceased · persons with significant control

Wise Invest Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-06-05
Correspondence address
85, Great Portland Street, London, W1W 7LT, England
Legal form
Ltd
Place registered
England And Wales
Registration number
10883508
Country registered
Uk

Mr Imran Afzal Khan

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-22
Ceased on
2025-12-10
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
38, Redesdale Avenue, Coventry, CV6 1BT, England

Wise Invest Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-06-05
Ceased on
2025-09-22
Correspondence address
85, Great Portland Street, London, W1W 7LT, England
Legal form
Ltd
Place registered
England And Wales
Registration number
10883508
Country registered
Uk

Mr Adrian Sheridan

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
2020-05-15
Ceased on
2020-06-05
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Kemp House 160, City Road, London, EC1V 2NX, England