TRACIE GILES LIMITED
Company number 07611344 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Alessandro Binello
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-08-23
- Date of birth
- November 1970
- Nationality
- Italian
- Country of residence
- Monaco
- Correspondence address
- 11, Albemarle Street, London, W1S 4HW, England
Mr Walter Ricciotti
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-08-23
- Date of birth
- January 1971
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 9, Via Manfredo Camperio, Milan, 20123, Italy
Tpc 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
- 2023-08-09
- Ceased on
- 2026-07-07
- Correspondence address
- 98, Harley Street, London, W1G 7HZ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 14493595
- Country registered
- England
Miss Charlotte Giles
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
- Notified on
- 2016-04-06
- Ceased on
- 2023-08-09
- Date of birth
- January 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
Ms Tracy Giles
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
- 2023-08-09
- Date of birth
- September 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fiveways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England