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TGL REALISATIONS 2025 LIMITED
Person with Significant Control

TGL REALISATIONS 2025 LIMITED: Person with Significant Control

    • Overview

    Company NameTGL REALISATIONS 2025 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 00998540
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TGL REALISATIONS 2025 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Leslie Petch
    Hawking Croft Road
    Horbury
    WF4 6AJ Wakefield
    Thurston Group Ltd
    West Yorkshire
    England
    		Apr 06, 2016
    Hawking Croft Road
    Horbury
    WF4 6AJ Wakefield
    Thurston Group Ltd
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Burley Thurston
    Quarry Hill Industrial Estate
    Hawkingcroft Road
    WF4 6AJ Horbury
    Wakefield
    		Apr 06, 2016
    Quarry Hill Industrial Estate
    Hawkingcroft Road
    WF4 6AJ Horbury
    Wakefield
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eric Mould
    Quarry Hill Industrial Estate
    Hawkingcroft Road
    WF4 6AJ Horbury
    Wakefield
    		Apr 06, 2016
    Quarry Hill Industrial Estate
    Hawkingcroft Road
    WF4 6AJ Horbury
    Wakefield
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Thurston Group Estates Limited
    Quarry Hill Industrial Estate
    Hawking Croft Road
    WF4 6AJ Horbury
    Thurston Holdings Ltd
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Quarry Hill Industrial Estate
    Hawking Croft Road
    WF4 6AJ Horbury
    Thurston Holdings Ltd
    West Yorkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland Companies Registry
    Registration Number3591730
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0