TAG STORAGE LIMITED: Person with Significant Control

  • Overview

    Company NameTAG STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06477337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Faulkner
    Wells Street
    W1A 3AE London
    55
    England
    Mar 15, 2018
    Wells Street
    W1A 3AE London
    55
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Stanley Coward
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    Apr 06, 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 company.
    Mr Stuart Dudley Trood
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    Apr 06, 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
    C/O Equity Trust Company (Cayman) Limited
    Second Floor,Compass Centre, Shedden Road
    KY11003 Grand Cayman
    PO BOX 10338
    Cayman Islands
    Apr 06, 2016
    C/O Equity Trust Company (Cayman) Limited
    Second Floor,Compass Centre, Shedden Road
    KY11003 Grand Cayman
    PO BOX 10338
    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