TGL CONSULTANCY LIMITED
Company number 08402655 · Monitor this company
2 active / 5 ceased · persons with significant control
Qualitas Private 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
- 2022-11-15
- Correspondence address
- 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 07011833
- Country registered
- England And Wales
The Leaf Tea 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
- 2017-10-18
- Correspondence address
- 65-67 Bold Street, Liverpool, Merseyside, L1 4EZ, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 10987699
- Country registered
- England And Wales
Mr Graham Philip Haywood
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
- 2020-03-31
- Ceased on
- 2022-11-15
- Date of birth
- July 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 468 Aigburth Road, Liverpool, Merseyside, L19 3QE, England
Miss Natalie Celia Haywood
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
- Right to appoint and remove directors
- Notified on
- 2020-03-31
- Ceased on
- 2022-11-15
- Date of birth
- November 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 65 - 67 Bold Street, Liverpool, Merseyside, L1 4EZ, England
The Leaf Tea 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
- 2017-10-18
- Ceased on
- 2020-03-31
- Correspondence address
- 65-67 Bold Street, Liverpool, Merseyside, L1 4EZ, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 10987699
- Country registered
- England And Wales
Mr Graham Philip Haywood
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
- 2017-10-18
- Date of birth
- July 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 65 - 67 Bold Street, Liverpool, Merseyside, L1 4EZ, England
Miss Natalie Celia Haywood
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
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-18
- Date of birth
- November 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 65 - 67 Bold Street, Liverpool, Merseyside, L1 4EZ, England