# Licence Bureau Limited

## Details

- **Company number:** [06691303](https://find-and-update.company-information.service.gov.uk/company/06691303)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Sep 2008
- **Registered office:** TTC GROUP, HADLEY, TELFORD, TF1 6QJ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Project Gold Topco Limited](/group/37306) (14 companies)


## Previous names

- Navicom Limited (until 25 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTHROYD, Richard Alan | director | 26 Mar 2018 | 11 Aug 2026 |
| STRONG, Andrew Jonathan Peter | director | 5 Jul 2017 | 11 Aug 2026 |
| KIRKWOOD, James | director | 5 Jul 2017 | 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 Graham Robert Wynn | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 5 Jul 2017 |
| Mrs Jennifer Beatrice Wynn | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 5 Jul 2017 |
| Ttc Group (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust | 5 Jul 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £1 | 0 |
| 30 Sep 2023 | £1 | 0 |
| 30 Sep 2022 | £1 | 0 |
| 30 Sep 2021 | £1 | 0 |
| 30 Sep 2020 | £1 | 0 |
| 30 Sep 2019 | £1 | - |
| 30 Sep 2010 | £1 | - |
| 30 Sep 2009 | £2 | - |



## Owned by

Licence Bureau 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 [Balanceability Limited](/company/06120118)
- [HASTINGS, Roy](/person/6020826) - director at [TTC 2000 Limited](/company/08446911)
- [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

- [Balanceability Limited](/company/06120118) (06120118)