TG-F INVESTMENTS (NO. 1) LIMITED

Company number 08420453

2 active persons with significant control / 0 active statements

Mr Jason Robert Marcus (Active)

• Correspondence address: 54 Maresfield Gardens, London, England, NW3 5RX
• Notified on: 26 March 2018
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Nicole Danielle Cohen (Active)

• Correspondence address: 54 Maresfield Gardens, London, England, NW3 5RX
• Notified on: 26 March 2018
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Thornfield Group Ltd (Ceased)

• Correspondence address: Moorside Farm, Moor Lane, East Keswick, Leeds, England, LS17 9HN
• Notified on: 15 June 2017
• Ceased on: 1 May 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies For England & Wales
• Registration number: 4276820
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Richard David Jennings (Ceased)

• Correspondence address: Derwent Bank 47, York Road, Malton, England, YO17 6AX
• Notified on: 15 June 2017
• Ceased on: 26 March 2018
• Date of birth: June 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Craig Rhodes (Ceased)

• Correspondence address: Jesern, Beech Hill Road, Swanland, North Ferriby, England, HU14 3QY
• Notified on: 15 June 2017
• Ceased on: 26 March 2018
• Date of birth: September 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Confiance Limited (Ceased)

• Correspondence address: 3rd Floor, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey, GY1 1EW
• Notified on: 6 April 2016
• Ceased on: 15 June 2017
• Governing law: Guernsey
• Legal form: Limited Company
• Place registered: Guernsey Company Register
• Registration number: 40906
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more