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T S G RESOURCE MANAGEMENT LIMITED
Person with Significant Control

T S G RESOURCE MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameT S G RESOURCE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02301292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of T S G RESOURCE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7th Floor 50 Broadway
    SW1H 0BL London
    Suite 1
    United Kingdom
    		Mar 30, 2023
    7th Floor 50 Broadway
    SW1H 0BL London
    Suite 1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07085018
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Garry Winterburn
    6 Agar Street
    WC2N 4HN London
    C/O Gordon Dadds Corporate Services Limited
    United Kingdom
    		Sep 12, 2016
    6 Agar Street
    WC2N 4HN London
    C/O Gordon Dadds Corporate Services Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    C/O Ince Gd Corporate Services Limited
    United Kingdom
    		Apr 06, 2016
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    C/O Ince Gd Corporate Services Limited
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06664958
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0