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TG TRADING (UK) LIMITED
Person with Significant Control

TG TRADING (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameTG TRADING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08492100
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TG TRADING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Dec 12, 2023
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15318351
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dv8 Asset Management Limited
    18a/20, King Street
    SL6 1EF Maidenhead
    18a/20, King Street, Maidenhead, Berkshire,
    Berkshire
    England
    		Jun 10, 2022
    18a/20, King Street
    SL6 1EF Maidenhead
    18a/20, King Street, Maidenhead, Berkshire,
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14165466
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee David Hadley
    New Road
    Alderminster
    CV37 8PE Stratford-Upon-Avon
    Hill Farm
    Warwickshire
    England
    		Apr 06, 2016
    New Road
    Alderminster
    CV37 8PE Stratford-Upon-Avon
    Hill Farm
    Warwickshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Samantha Clare Hadley
    Alcester Road
    CV37 9RQ Stratford-Upon-Avon
    Unit 14 Drayton Manor Drive
    Warwickshire
    England
    		Apr 06, 2016
    Alcester Road
    CV37 9RQ Stratford-Upon-Avon
    Unit 14 Drayton Manor Drive
    Warwickshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Lee Thompson
    Alcester Road
    CV37 9RQ Stratford-Upon-Avon
    Unit 14 Drayton Manor Drive
    Warwickshire
    England
    		Apr 06, 2016
    Alcester Road
    CV37 9RQ Stratford-Upon-Avon
    Unit 14 Drayton Manor Drive
    Warwickshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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