NORTHSIX EUROPE LIMITED

Company number 06483938

1 active person with significant control / 0 active statements

Tg Topco Limited (Active)

• Correspondence address: North Suite, Third Floor, 32/34 Great Marlborough Street, London, United Kingdom, W1F 7JB
• Notified on: 12 April 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14727672
• Incorporated in: United Kingdom
• 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

Together Group Holdings Plc (Ceased)

• Correspondence address: Venture House, 27-29 Glasshouse Street, London, United Kingdom, W1B 5DF
• Notified on: 11 April 2023
• Ceased on: 12 April 2023
• Governing law: England And Wales
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 10963571
• Incorporated in: United Kingdom
• 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 Oliver Samuel Rawle Hicks (Ceased)

• Correspondence address: Studio 3, Rochelle, Robson House, 24 Club Row, London, England, E2 7EY
• Notified on: 6 April 2016
• Ceased on: 11 April 2023
• Date of birth: September 1971
• Nationality: British
• Country of residence: United States
• 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