CompaniesInTheUK

TAG ACTIVE LIMITED

Company number 09893721 ·

Active

1 active / 5 ceased · persons with significant control

Play Revolution 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
2026-03-12
Correspondence address
Unit G Schappe Buildings, Miners Road, Llay Industrial Estate, Wrexham, LL12 0PB, Wales
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06548374
Country registered
Wales

Mr Norman Andrew Edwards

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-31
Ceased on
2020-03-31
Date of birth
November 1963
Nationality
British
Country of residence
Wales
Correspondence address
Unit G, Rackery Lane, Llay, Wrexham, Clwyd, LL12 0PB, Wales

Mr Simon Antony Lee

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-09-01
Ceased on
2018-02-28
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Unit G Rackery Lane, Llay, Wrexham, Clwyd, LL12 0PB, Wales

Mr Stuart Mark Smith

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-09-01
Ceased on
2018-02-28
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
Unit G Rackery Lane, Llay, Wrexham, Clwyd, LL12 0PB, Wales

Mr Idris Gwyn Jones

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-28
Date of birth
June 1965
Nationality
British
Country of residence
Wales
Correspondence address
Unit G, Rackery Lane, Llay, Wrexham, Clwyd, LL12 0PB, Wales

Mr Idris Gwyn Jones

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-28
Date of birth
June 1965
Nationality
British
Country of residence
Wales
Correspondence address
Unit G Rackery Lane, Llay, Wrexham, Clwyd, LL12 0PB, Wales