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Nom

TTG Midco 3 Limited
Adresse
Suite 25, First Floor Lonsdale Gate
Lonsdale Gardens
Tunbridge Wells
TN1 1NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12819550 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2025
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • De Facto 2268 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ttg Midco 2 Limited Status: Active Notified: 04/08/2021 Company Registration: 13086639 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travers Smith Limited Status: Ceased Notified: 18/08/2020 Ceased: 04/08/2021 Company Registration: 02132862 (England And Wales) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 18/08/2020 Ceased: 04/08/2021 Company Registration: 02132094 (England And Wales) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Alston, James Michael Rowland Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fergus, Christopher Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 27/06/2022 Role: Corporate-Secretary Companies House Number: 07038430
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/06/2022 Role: Secretary Nationality: British
    Angwin, Grant Anthony Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Ceased Notified: 19/10/2021 Ceased: 01/07/2026 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Dunn, Tim Michael London, England Status: Ceased Notified: 04/08/2021 Ceased: 19/10/2021 Role: Director Country of Residence: England Nationality: British
    Hill, Richard Weston London, England Status: Ceased Notified: 04/08/2021 Ceased: 19/10/2021 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Travers Smith Limited 10 Snow Hill, London, England, EC1A 2AL Status: Ceased Notified: 18/08/2020 Ceased: 04/08/2021 Role: Corporate-Director Companies House Number: 02132862
    Travers Smith Secretaries Limited 10 Snow Hill, London, England, EC1A 2AL Status: Ceased Notified: 18/08/2020 Ceased: 04/08/2021 Role: Corporate-Director Companies House Number: 02132094
    Travers Smith Secretaries Limited 10 Snow Hill, London, England, EC1A 2AL Status: Ceased Notified: 18/08/2020 Ceased: 04/08/2021 Role: Corporate-Secretary Companies House Number: 02132094
    Yates, William John London, England Status: Ceased Notified: 18/08/2020 Ceased: 04/08/2021 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag AVA Global Logistics Limited Status: Ceased Notified: 19/10/2021 Ceased: 19/10/2021 Companies House Number: 13086648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •