TGF GROUP LTD

Company number 13105983

3 active persons with significant control / 0 active statements

Stonebridge Private Office Ltd (Active)

• Correspondence address: 43-44, New Bond Street, London, England, W1S 2SA
• Notified on: 2 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10535673
• Incorporated in: United Kingdom
• 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%

Mr Richard David Mark Chapple (Active)

• Correspondence address: First Floor, 17-19 D'Arblay St, D'Arblay Street, Soho, London, England, W1F 8EB
• Notified on: 2 August 2021
• Date of birth: September 1977
• 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%

Mrs Sarah Louise Jasper-Baker (Active)

• Correspondence address: First Floor, 17-19 D'Arblay St, D'Arblay Street, Soho, London, England, W1F 8EB
• Notified on: 2 August 2021
• Date of birth: March 1981
• 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%

Sdg Nominees Limited (Ceased)

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Notified on: 19 July 2021
• Ceased on: 2 August 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4267577
• 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

Sdg Registrars Limited (Ceased)

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Notified on: 31 December 2020
• Ceased on: 19 July 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04267462
• 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