TRADERS CASH AND CARRY LIMITED

Company number 13525696

3 active persons with significant control / 0 active statements

Virtue Investment Holdings Limited (Active)

• Correspondence address: Sterling Associates 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, England, WD6 4RN
• Notified on: 30 May 2024
• Governing law: Companies Act 2013
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 15254681
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Arcm Property Ltd (Active)

• Correspondence address: 62 Church Road, Hayes, Middlesex, England, UB3 2LL
• Notified on: 30 May 2024
• Governing law: Companies Act 2013
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 15498792
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sharnbrook Hotel Ltd (Active)

• Correspondence address: The Urban Building, First Floor, 3-9 Albert Street, Slough, United Kingdom, SL1 2BE
• Notified on: 18 March 2024
• Governing law: Private Limited Company
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 15543102
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sudipto Bose (Ceased)

• Correspondence address: The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
• Notified on: 22 July 2021
• Ceased on: 1 March 2024
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors