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TAG WORLDWIDE HOLDINGS LIMITED
Person with Significant Control

TAG WORLDWIDE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTAG WORLDWIDE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05696914
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TAG WORLDWIDE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dentsu International Holdings Limited
    Triton Street
    Regent's Place,
    NW1 3BF London
    10
    England
    		Jun 30, 2023
    Triton Street
    Regent's Place,
    NW1 3BF London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03118854
    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.
    Poland Street
    W1F 8PR London
    1-5
    England
    		Nov 30, 2017
    Poland Street
    W1F 8PR London
    1-5
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10888457
    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.
    Wells Street
    W1A 3AE London
    55
    England
    		Nov 30, 2017
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number10888457
    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 Richard Stanley Coward
    Wells Street
    W1A 3AE London
    55
    England
    		Apr 06, 2016
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Dudley Trood
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Apr 06, 2016
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		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.

    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