TTG GLOBAL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameTTG GLOBAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07009693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TTG GLOBAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ttg Global Group Limited
    Uttoxeter Old Road
    DE1 1NH Derby
    Field House
    England
    Sep 15, 2020
    Uttoxeter Old Road
    DE1 1NH Derby
    Field House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03944614
    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.
    Affini Technology Limited
    Uttoxeter Old Road
    DE1 1NH Derby
    Field House
    England
    Apr 06, 2016
    Uttoxeter Old Road
    DE1 1NH Derby
    Field House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number4574231
    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.
    • 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