TGEBC LIMITED

Company number 12807566

1 person with significant control / 0 statements

Mrs Suzanne Mary Callen

• Correspondence address: 4 The Boulevard, Balham High Road, London, England, SW17 7BW
• Notified on: 8 March 2021
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Howell Callen (Ceased)

• Correspondence address: 4 The Boulevard, Balham High Road, London, England, SW17 7BW
• Notified on: 1 October 2020
• Ceased on: 27 January 2022
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Harrcall Capital Ltd (Ceased)

• Correspondence address: 40 The Drive, Esher, England, KT10 8DJ
• Notified on: 12 August 2020
• Ceased on: 25 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12768037
• 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