TBGIN HOLDINGS LTD

Company number 11442624

1 active person with significant control / 0 active statements

Mr Joseph Russell Sant Evans (Active)

• Correspondence address: Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Notified on: 7 February 2024
• Date of birth: December 1998
• Nationality: British
• Country of residence: England
• 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

Tipsy Anchor Holdings Ltd (Ceased)

• Correspondence address: Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Notified on: 17 February 2020
• Ceased on: 7 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Has significant influence or control

Evans Group Holding Company Ltd (Ceased)

• Correspondence address: Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Notified on: 10 July 2019
• Ceased on: 17 February 2020
• Governing law: The Company Act 2006
• Legal form: Limited Company
• Nature of control: Has significant influence or control

Mrs Clare Evans (Ceased)

• Correspondence address: Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Notified on: 2 July 2018
• Ceased on: 10 July 2019
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• 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