# TRU (UK) H4 Limited

## Details

- **Company number:** [08436106](https://find-and-update.company-information.service.gov.uk/company/08436106)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2013
- **Registered office:** C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | corporate-director | 8 Mar 2013 | 14 Mar 2013 |
| YUILL, William George Henry | director | 8 Mar 2013 | 14 Mar 2013 |
| MITRE DIRECTORS LIMITED | corporate-director | 8 Mar 2013 | 14 Mar 2013 |
| MCLAUGHLAN, Roger | director | 14 Mar 2013 | 23 Sep 2015 |
| BARKER, Graham John | director | 28 Sep 2015 | 13 Sep 2017 |
| ZARRA, Robert S | director | 14 Mar 2013 | 27 Sep 2017 |
| MITRE SECRETARIES LIMITED | corporate-secretary | 8 Mar 2013 | 28 May 2018 |
| KNIGHTS, Stephen William | director | 31 Jul 2017 | 3 May 2019 |
| MUZIKA, Francis Charles | director | 14 Mar 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Toys "R" Us Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |





## Controls

- [TRU (UK) Noteholder Limited](/company/08436102) (08436102)



## Directors' other companies

- [MUZIKA, Francis Charles](/person/6198064) - director at [Toys "R" US (UK) Limited](/company/05410173)



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