TGI Sport Virtual UK Limited
- Company number
- 12082995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- TGI UK Holdings Limited (4 companies)
Registered office
Previous names
- Supponor U.K. Ltd (until 6 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Simon Antony | Director | 2 Jan 2024 | 1 Aug 2024 |
| CREAN, Maurice Andrew | Secretary | 27 Jul 2019 | 1 Aug 2024 |
| CREAN, Maurice Andrew | Director | 3 Jul 2019 | 1 Aug 2024 |
| GAMBRELL IV, James Bruton | Director | 3 Jul 2019 | 1 Aug 2024 |
| BUCKLEY, Ian Robert William | Director | 1 Aug 2024 | 31 Jan 2026 |
| MILTON, Ashley Giles | Director | 27 May 2026 | |
| RUSHTON, James David | Director | 23 Jan 2026 | |
| JOLLY, Martin | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Supponor Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 15 Apr 2021 |
| G&G Interests Llp | Ownership Of Shares 25 To 50 Percent | 15 Apr 2021 | 1 Jan 2023 |
| Tgi Sport Virtual Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 |
Connections
Owned by
TGI Sport Virtual UK Limited → TGI Sport Virtual Holding UK Limited → TGI UK Holdings Limited
Companies at the same address
- Insignia Sports International Limited (07720186)
- TGI Sport Ltd (06367119)
- TGI Sport Marketing (UK) Limited (09358242)
- TGI Sport Media (Holdings) Limited (14035228)
- TGI Sport Media LLP (OC389450)
- TGI Sport Virtual Holding UK Limited (08584202)
- TGI Sport Virtual Limited (07517715)
- TGI Sport Virtual Technologies Limited (13647988)
- TGI UK Holdings Limited (14064943)