T S G RESOURCE MANAGEMENT LIMITED

Company number 02301292

1 person with significant control / 0 statements

Kognitiv Europe Holdings Ltd

• Correspondence address: Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
• Notified on: 30 March 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 07085018
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Garry Winterburn (Ceased)

• Correspondence address: C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN
• Notified on: 12 September 2016
• Ceased on: 21 July 2017
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Contemporary Travel Solutions Ltd (Ceased)

• Correspondence address: C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
• Notified on: 6 April 2016
• Ceased on: 30 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06664958
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more