TAG ACQUISITIONS LIMITED: Person with Significant Control

  • Overview

    Company NameTAG ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06346620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TAG ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Stanley Coward
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    Aug 17, 2016
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stuart Dudley Trood
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    Aug 17, 2016
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    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.
    Tag Equityco Limited
    Second Floor, Compass Centre
    Shedden Road
    10338
    KY11003 Grand Cayman
    C/O Equity Trust Company (Cayman) Limited
    Cayman Islands
    Apr 06, 2016
    Second Floor, Compass Centre
    Shedden Road
    10338
    KY11003 Grand Cayman
    C/O Equity Trust Company (Cayman) Limited
    Cayman Islands
    No
    Legal FormPrivate Limited Company
    Country RegisteredCayman Islands
    Legal AuthorityCompanies Law (2018 Revision)
    Place RegisteredCayman Islands
    Registration Number194997
    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.

    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