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TOKEN GROUP LIMITED
Person with Significant Control

TOKEN GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTOKEN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11098384
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOKEN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mel-Rob Gelderman
    St Peter's Square
    M2 3DE Manchester
    1
    United Kingdom
    		Dec 15, 2017
    St Peter's Square
    M2 3DE Manchester
    1
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: Portugal
    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 75% of the voting rights in the company.
    David James Hoggard
    St Peter's Square
    M2 3DE Manchester
    1
    United Kingdom
    		Dec 15, 2017
    St Peter's Square
    M2 3DE Manchester
    1
    United Kingdom
    		No
    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.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Dec 06, 2017
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2598228
    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