TAG TOPCO LIMITED

Company number 07535335

1 person with significant control / 0 statements

Tag Worldwide Holdings Limited

• Correspondence address: 1-5, 1-5 Poland Street, London, United Kingdom, W1F 8PR
• Notified on: 1 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England Companies House
• Registration number: 5696914
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jonathan Andrew Simpson-Dent (Ceased)

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Notified on: 1 April 2018
• Ceased on: 30 July 2019
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul Richard Oldfield (Ceased)

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Notified on: 8 May 2017
• Ceased on: 16 April 2018
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Williams Lea Group Limited (Ceased)

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01627560
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Stanley Coward (Ceased)

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Notified on: 6 April 2016
• Ceased on: 15 March 2018
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stuart Dudley Trood (Ceased)

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Andrea Lattimore (Ceased)

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Notified on: 6 April 2016
• Ceased on: 8 May 2017
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control