TGL CONSULTANCY LIMITED

Company number 08402655

1 active person with significant control / 0 active statements

Qualitas Private Limited (Active)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 15 November 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 07011833
• 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

Miss Natalie Celia Haywood (Ceased)

• Correspondence address: 65 - 67 Bold Street, Liverpool, Merseyside, England, L1 4EZ
• Notified on: 31 March 2020
• Ceased on: 15 November 2022
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Graham Philip Haywood (Ceased)

• Correspondence address: 468 Aigburth Road, Liverpool, Merseyside, England, L19 3QE
• Notified on: 31 March 2020
• Ceased on: 15 November 2022
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

The Leaf Tea Group Limited (Ceased)

• Correspondence address: 65-67 Bold Street, Liverpool, Merseyside, England, L1 4EZ
• Notified on: 18 October 2017
• Ceased on: 31 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 10987699
• 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

Miss Natalie Celia Haywood (Ceased)

• Correspondence address: 65 - 67 Bold Street, Liverpool, Merseyside, England, L1 4EZ
• Notified on: 6 April 2016
• Ceased on: 18 October 2017
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Graham Philip Haywood (Ceased)

• Correspondence address: 65 - 67 Bold Street, Liverpool, Merseyside, England, L1 4EZ
• Notified on: 6 April 2016
• Ceased on: 18 October 2017
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%