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TDGL 1 LIMITED

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Company·GB·oo:GB-COH-10556204
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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

COMPANY PROFILE · live · Companies House

Company no.
10556204
Status
active
Type
ltd
Incorporated
2017-01-10
Registered office
Dakota House, Concord Business Park, Manchester, M22 0RR, England
SIC
74990
Officers · 2 active
  • BOWRING, Richard
    director · British · appt 2023-02-20
  • MCGURK, Vincent Michael Benedict
    director · British · appt 2022-01-25
  • GATELEY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2017-01-10
  • DIXON, Mark Robert Graham(resigned)
    director · British · appt 2021-09-16
  • HALE, Richard Kenneth(resigned)
    director · British · appt 2017-02-10
  • PARKER, Cécile(resigned)
    director · French · appt 2021-09-16
  • SHAW, Helen Sarah(resigned)
    director · British · appt 2022-01-25
  • WARD, Michael James(resigned)
    director · British · appt 2017-01-10
  • GATELEY INCORPORATIONS LIMITED(resigned)
    corporate director · appt 2017-01-10
Beneficial owners · PSC · 1 current
  • ■
    Rubix U.K. Limited
    corporate PSC · England · since 2021-09-16
    75–100% shares
  • ●
    Mr Richard Kenneth Hale
    individual PSC · England · ceased 2021-09-16
    75–100% shares
  • ■
    Gateley Incorporations Limited
    corporate PSC · England · ceased 2017-02-10
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.