EDGE TGW HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameEDGE TGW HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11340230
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDGE TGW HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Miller
    52nd Floor
    10006 New York
    One Liberty Plaza
    United States
    May 01, 2018
    52nd Floor
    10006 New York
    One Liberty Plaza
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Adam Blumenthal
    52nd Floor
    10006 New York
    One Liberty Plaza
    United States
    May 01, 2018
    52nd Floor
    10006 New York
    One Liberty Plaza
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Ranson
    52nd Floor
    10006 New York
    One Liberty Plaza
    United States
    May 01, 2018
    52nd Floor
    10006 New York
    One Liberty Plaza
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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