TAG TOPCO LIMITED
Company number 07535335 · Monitor this company
2 active / 6 ceased · persons with significant control
Tag Worldwide Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-10-01
- Correspondence address
- 1-5, 1-5 Poland Street, London, W1F 8PR, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England Companies House
- Registration number
- 5696914
- Country registered
- United Kingdom
Williams Lea Group Limited
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
- 01627560
- Country registered
- England
Mr Jonathan Andrew Simpson-Dent
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-01
- Ceased on
- 2019-07-30
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 55, Wells Street, London, W1A 3AE, England
Mr Paul Richard Oldfield
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
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- 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, England
Ms Andrea Lattimore
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- 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, England
Mr Stuart Dudley Trood
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- 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, England
Williams Lea Group Limited
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
- Ceased on
- 2023-06-30
- Correspondence address
- 55, Wells Street, London, W1A 3AE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 01627560
- Country registered
- England