3G HOLDCO LIMITED

Company number 13451784

2 active persons with significant control / 0 active statements

Thos. Winnard & Sons Limited (Active)

• Correspondence address: Barbot Hall, Industrial Est, Mangham Road, Parkgate, Rotherham, England, S62 6EF
• Notified on: 9 July 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 00396394
• 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%

Tie Blue Limited (Active)

• Correspondence address: Second Floor, St. Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BR
• Notified on: 9 July 2021
• Governing law: Guernsey
• Legal form: Non Cellular Company Limited By Shares
• Place registered: Guernsey Register
• Registration number: 61024
• Incorporated in: Guernsey
• 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 John Esmond Bruce (Ceased)

• Correspondence address: Hellaby Industrial Estate, Sandbeck Way, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8QL
• Notified on: 11 June 2021
• Ceased on: 9 July 2021
• Date of birth: August 1952
• 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