TORCHLIGHTGROUP LIMITED
Company number 07672340 · Monitor this company
3 active / 1 ceased · persons with significant control
Tag International Development 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
- 2024-03-28
- Correspondence address
- 63-65, Petty France Ground Floor, London, SW1H 9EU, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07171834
- Country registered
- England And Wales
Mr Edward Charles Dickson
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
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2016-04-06
- Date of birth
- May 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
Mr Sean Craig Lumley
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
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2016-04-06
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
Torchlightgroup 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
- Right to appoint and remove directors
- Notified on
- 2021-03-02
- Ceased on
- 2024-03-28
- Correspondence address
- 63-65, Petty France Ground Floor, London, SW1H 9EU, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 09595548
- Country registered
- England