CompaniesInTheUK

GF APPLICATIONS LTD

Company number 13864553 ·

Active

2 active / 3 ceased · persons with significant control

Tgf Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-11
Correspondence address
First Floor, 17-19 D'Arblay St, Soho, London, W1F 8EB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13105983
Country registered
England

Pinnies Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-21
Correspondence address
The Coach House, 1 Howard Road, Reigate, Surrey, RH2 7JE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13105983
Country registered
England And Wales

Mr James Wiliam Foren Cox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-28
Ceased on
2025-12-11
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
First Floor, 17-19 D'Arblay Street, Soho, London, W1F 8EB, England

Mrs Sarah Louise Jasper Baker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-28
Ceased on
2025-12-11
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
First Floor, 17-19 D'Arblay Street, Soho, London, W1F 8EB, England

Mr Richard David Mark Chapple

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-06-28
Ceased on
2025-12-11
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
First Floor, 17-19 D'Arblay Street, Soho, London, W1F 8EB, England