CompaniesInTheUK

TAG PAC LIMITED

Company number 06434923 ·

Dissolved

2 active / 5 ceased · persons with significant control

Tag Worldwide Group 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
2016-04-06
Correspondence address
55, Wells Street, London, W1A 3AE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01031786
Country registered
England

Tag Worldwide Group 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
2016-04-06
Correspondence address
1-5, Poland Street, London, W1F 8PR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01031786
Country registered
England

Mr Paul Richard Oldfield

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-08
Ceased on
2018-04-16
Nationality
British
Country of residence
England
Correspondence address
55, Wells Street, London, W1A 3AE, England

Mr Richard Stanley Coward

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-22
Ceased on
2018-03-15
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aldgate Tower, 2 Leman Street, London, E1 8FA

Mr Stephen James Faulkner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-22
Ceased on
2018-12-31
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
55, Wells Street, London, W1A 3AE, England

Ms Andrea Lattimore

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-22
Ceased on
2017-05-08
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
Aldgate Tower, 2 Leman Street, London, E1 8FA

Mr Stuart Dudley Trood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-22
Ceased on
2017-11-30
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Aldgate Tower, 2 Leman Street, London, E1 8FA