TAX REFUND GROUP LIMITED

Company number 12064709

1 active person with significant control / 0 active statements

The Trg Foundation (Active)

• Correspondence address: PO Box 437, Kensington Chambers, 46/50 Kensington Place, St. Helier, Jersey, Jersey, JE4 0ZE
• Notified on: 11 December 2020
• Governing law: England And Wales
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jack Johnston (Ceased)

• Correspondence address: Third Floor, Two Colton Square, Leicester, England, LE1 1QH
• Notified on: 17 July 2019
• Ceased on: 11 December 2020
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Harwood (Ceased)

• Correspondence address: Third Floor, Two Colton Square, Leicester, England, LE1 1QH
• Notified on: 24 June 2019
• Ceased on: 11 December 2020
• Date of birth: November 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%