TGE ASSOCIATES LIMITED: Person with Significant Control

  • Overview

    Company NameTGE ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05232020
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TGE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Day
    Swan Road
    SL0 9LB Iver
    Delaford End
    Buckinghamshire
    Jun 01, 2024
    Swan Road
    SL0 9LB Iver
    Delaford End
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Fiona Day
    Swan Road
    SL0 9LB Iver
    Delaford End
    Buckinghamshire
    Apr 06, 2016
    Swan Road
    SL0 9LB Iver
    Delaford End
    Buckinghamshire
    No
    Nationality: English
    Country of Residence: England
    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