T G PRODUCTS LIMITED: Person with Significant Control

  • Overview

    Company NameT G PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02774304
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of T G PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xie Zhihao
    Billion Ctr 1
    Wang Kwong Rd Kln Bay
    Rm D 10/F Tower A
    Hong Kong
    Jun 02, 2025
    Billion Ctr 1
    Wang Kwong Rd Kln Bay
    Rm D 10/F Tower A
    Hong Kong
    No
    Nationality: Chinese
    Country of Residence: China
    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.
    Carrier Global Corporation
    Pasteur Boulevard
    Palm Beach Gardens
    13995
    Florida, 33418
    United States
    Oct 18, 2024
    Pasteur Boulevard
    Palm Beach Gardens
    13995
    Florida, 33418
    United States
    Yes
    Legal FormPublicly Listed Company
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDivision Of Corporations
    Registration Number7286518
    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.
    Littleton Road
    TW15 1TZ Ashford
    1st Floor, Ash House
    Middlesex
    United Kingdom
    Jul 06, 2021
    Littleton Road
    TW15 1TZ Ashford
    1st Floor, Ash House
    Middlesex
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number06774387
    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.
    Ashford
    TW15 1TZ Middlesex
    Littleton Road
    England
    Dec 17, 2016
    Ashford
    TW15 1TZ Middlesex
    Littleton Road
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02985115
    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.

    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