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Nom

TEG Holdings Limited

Adresse
Aragon House University Way, Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10632641 Show on Companies House
Accountsfull
last accounts made up to 1 janvier 2023
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • Tenpin Entertainment Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tenpin Entertainment Limited Status: Active Notified: 03/05/2024 Companies House Number: 10672501 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Astle, Bret Cranfield, Bedford, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blackwell, Graham Edwin Cranfield, Bedford, England Status: Active Notified: 28/03/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Braybrook, Rachel Marie Cranfield, Bedford, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheppard, George Jason Cranfield, Bedford, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheppard, George Jason Cranfield, Bedford, England Status: Active Notified: 03/05/2024 Role: Secretary
    Smith, Antony David Cranfield, Bedford, England Status: Ceased Notified: 01/04/2019 Ceased: 07/05/2024 Date of Birth: 09/1974 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Smith, Antony David Cranfield, Bedford, England Status: Ceased Notified: 01/04/2019 Ceased: 07/05/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Indoor Bowling Equity Limited Status: Active Notified: 12/04/2017 Companies House Number: 09614648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tenpin Limited Status: Active Notified: 12/04/2017 Companies House Number: 04789703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors