TGF UNIQUE LIMITED

Company number 03920217 ·

Active

3 active / 2 ceased · persons with significant control

Dp World Freight Forwarding Uk Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-18
Correspondence address
Springfield House, Springfield House, Springfield Road, Sale, Greater Manchester, M33 7XS, England
Legal form
Private Limited

Toll Global Forwarding Group (Uk) Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Australis House, Unit 2 Heron Way, Feltham, Middlesex, TW14 0AR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
2924145
Country registered
Uk

Toll Global Forwarding Group (Uk) Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
672, Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
2924145
Country registered
United Kingdom

Sunandan Ray

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-03-06
Ceased on
2025-09-18
Correspondence address
672 Spur Road, Spur Road, Feltham, TW14 0SL, England
Legal form
Company Director

Mr Richard Lee

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
Notified on
2016-04-06
Ceased on
2023-03-06
Date of birth
April 1950
Nationality
Canadian
Country of residence
Hongkong
Correspondence address
672, Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England