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TIC DIRECT LIMITED
Person with Significant Control

TIC DIRECT LIMITED: Person with Significant Control

    • Overview

    Company NameTIC DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12680221
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TIC DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tic Health Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Jun 19, 2020
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11814996
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Double A Group Services Limited
    Kings Avenue
    N21 3NA London
    1
    England
    		Jun 18, 2020
    Kings Avenue
    N21 3NA London
    1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4187180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0