# TTC Commercial Services Limited

## Details

- **Company number:** [04819897](https://find-and-update.company-information.service.gov.uk/company/04819897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2003
- **Registered office:** TTC GROUP, HADLEY PARK, TELFORD, TF1 6QJ
- **Nature of business:** [80300](/sic/80300) Investigation activities
- **Corporate group:** [Project Starfish Topco Limited](/group/106660) (16 companies)


## Previous names

- Licence Bureau Limited (until 25 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTHROYD, Richard Alan | director | 9 Mar 2020 | 11 Aug 2026 |
| KIRKWOOD, James | director | 9 Mar 2020 | 11 Aug 2026 |
| HASTINGS, Roy | director | 20 Jan 2025 |  |
| MARSH, David Bruce Westwood | director | 22 Jul 2024 |  |
| TELLIS-JAMES, Luke David Ivan | director | 1 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Bannister | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Mar 2020 | 9 Mar 2020 |
| Mr Robert William Maycock | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Mar 2020 | 9 Mar 2020 |
| Mr Malcolm John Maycock | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Mar 2020 | 9 Mar 2020 |
| Ttc Group (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2020 | £343,757 | £347,564 | 44 |
| 31 Mar 2019 | £1,074,834 | £488,212 | - |
| 31 Mar 2018 | £1,094,741 | £624,106 | - |
| 31 Mar 2017 | - | £304,572 | - |
| 31 Mar 2016 | - | £10,406 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | £82,174 | - |
| 31 Mar 2013 | - | £20,301 | - |



## Owned by

TTC Commercial Services Limited → [TTC Group (UK) Limited](/company/06214074) → [Project Gold Bidco Limited](/company/13379501) → [Project Gold Holdco Limited](/company/13379378) → [Project Gold Midco Limited](/company/13379141) → [Project Gold Topco Limited](/company/13378747)




## Directors' other companies

- [HASTINGS, Roy](/person/6020826) - director at [TTC 2000 Limited](/company/08446911)
- [HASTINGS, Roy](/person/6020826) - director at [Licence Bureau Limited](/company/06691303)
- [HASTINGS, Roy](/person/6020826) - director at [Project Starfish Holdco Limited](/company/17365650)
- [HASTINGS, Roy](/person/6020826) - director at [Project Starfish Topco Limited](/company/17360789)
- [HASTINGS, Roy](/person/6020826) - director at [Project Gold Topco Limited](/company/13378747)
- [HASTINGS, Roy](/person/6020826) - director at [Project Gold Midco Limited](/company/13379141)
- [HASTINGS, Roy](/person/6020826) - director at [TTC 2000 (Scotland) Limited](/company/SC546047)
- [HASTINGS, Roy](/person/6020826) - director at [Project Gold Holdco Limited](/company/13379378)
- [HASTINGS, Roy](/person/6020826) - director at [Think Eleven Limited](/company/05776502)
- [HASTINGS, Roy](/person/6020826) - director at [Miad Healthcare Limited](/company/04899259)



## Companies at the same address

- [Business Driver Fleet Risk Management Ltd](/company/07078081) (07078081)