TG'S (HCO) LIMITED

Company number 12849669

1 active person with significant control / 0 active statements

Pillboxcapital 2 (N) Ltd (Active)

• Correspondence address: 18 18 High View Close, Leicester, Leicestershire, United Kingdom, LE4 9LJ
• Notified on: 11 February 2023
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 12849611
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Manish Patel (Ceased)

• Correspondence address: Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom, LE4 9LJ
• Notified on: 1 April 2021
• Ceased on: 11 February 2023
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Parthiv Babubhai Patel (Ceased)

• Correspondence address: Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom, LE4 9LJ
• Notified on: 1 September 2020
• Ceased on: 11 February 2023
• Date of birth: February 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control