TGF GROUP LTD

Company number 13105983 ·

Active

3 active / 2 ceased · persons with significant control

Mr Richard David Mark Chapple

Individual Active

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
Notified on
2021-08-02
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
The Coach House, 1 Howard Road, Reigate, Surrey, RH2 7JE, England

Stonebridge Private Office Ltd

Corporate entity Active

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
Notified on
2021-08-02
Correspondence address
Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10535673
Country registered
United Kingdom

Mrs Sarah Louise Jasper Baker

Individual Active

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
Notified on
2021-08-02
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
The Coach House, 1 Howard Road, Reigate, Surrey, RH2 7JE, England

Sdg Nominees Limited

Corporate entity Ceased

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
2021-07-19
Ceased on
2021-08-02
Correspondence address
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4267577
Country registered
England And Wales

Sdg Registrars Limited

Corporate entity Ceased

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
2020-12-31
Ceased on
2021-07-19
Correspondence address
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04267462
Country registered
United Kingdom