TRADE GEAR GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTRADE GEAR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15804586
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRADE GEAR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Jef Hughes
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons
    United Kingdom
    Jun 26, 2024
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Hartom Holdings Limited
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons The Plaza
    United Kingdom
    Jun 26, 2024
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons The Plaza
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10053190
    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