Tgl Consultancy Limited
Private Limited Company · Liverpool
Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedQualitas Private LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-15 · No cessation recorded
Source record 134065066Show 5 ceased records
NH
Miss Natalie Celia HaywoodIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-03-31 · Ceased 2022-11-15
Source record 134398106GH
Mr Graham Philip HaywoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-31 · Ceased 2022-11-15
Source record 134410548The Leaf Tea Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-18 · Ceased 2020-03-31
Source record 130220922NH
Miss Natalie Celia HaywoodIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-18
Source record 124587790GH
Mr Graham Philip HaywoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-18
Source record 124587801People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
PH
Philip HarrisonResigned director
Resigned 2023-11-14 · Company Director
GH
Graham HaywoodResigned director
Resigned 2013-02-14 · 10 yrs · Director
NH
Natalie HaywoodResigned director
Resigned 2013-02-14 · 10 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active