LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 6
- Officers
- 5
- Beneficial owners
- 5
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-12-31
- Legal form
- ltd
- Activity
- 62090
- Registered office
- First Floor 17-19 D'Arblay St, D'Arblay Street, Soho, London, W1F 8EB, England
Low
Risk
TGF GROUP LTD is a ltd registered in GB, incorporated 2020-12-31 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TGF GROUP LTD
Holdings / subsidiaries
- TGF GROUP LTD
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 13105983
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-31
- Registered office
- First Floor 17-19 D'Arblay St, D'Arblay Street, Soho, London, W1F 8EB, England
- SIC
- 62090
Officers · 2 active
- BAKER, Sarah Louise Jasperdirector · British · appt 2021-08-02
- CHAPPLE, Richard David Markdirector · British · appt 2021-08-02
- BOND, Lyn(resigned)director · British · appt 2020-12-31
- COX, James William Foren(resigned)director · British · appt 2025-01-24
- COX, James William Foren(resigned)director · British · appt 2021-08-02
Beneficial owners · PSC · 3 current
- ■Stonebridge Private Office Ltd25–50% sharescorporate PSC · England · since 2021-08-02 · trace owners →
- ■Sdg Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-08-02 · trace owners →
- ■Sdg Registrars Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-07-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-02
FORMERLY KNOWN AS
- PINNIES LIMITED
/06
Directorship network
154 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NIOCOCKTAILS UK LTD
- Ms Silvia Cavalcabeneficial owner
- Mr Luca Quaglianobeneficial owner
- Ms Silvia Cavalcabeneficial owner
- Mr Luca Quaglianobeneficial owner
STONEBRIDGE PRIVATE OFFICE LTD
- ANODOR HOLDINGS LLPbeneficial owner
- TGF PARTNERS LLPbeneficial owner
- Mr James William Foren Coxbeneficial owner
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- STONEBRIDGE ADVISORS LLPbeneficial owner
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GF APPLICATIONS LTD
- Mrs Sarah Louise Jasper Bakerbeneficial owner
- Mr Richard David Mark Chapplebeneficial owner
- Mr James Wiliam Foren Coxbeneficial owner
- Ms Sarah Louise Jasper Bakerbeneficial owner
- Ms Sarah Louise Jasper Bakerbeneficial owner
- Mrs Sarah Louise Jasper Bakerbeneficial owner
- Mr Richard David Mark Chapplebeneficial owner
- Mr James Wiliam Foren Coxbeneficial owner
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