THAMES TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameTHAMES TRADING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03394458
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THAMES TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Toby Christopher Bresnahan
    17 Millstone Close
    South Darenth
    DA4 9BJ Dartford
    Kent
    Apr 06, 2016
    17 Millstone Close
    South Darenth
    DA4 9BJ Dartford
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Karen Selina Bresnahan
    17 Millstone Close
    South Darenth
    DA4 9BJ Dartford
    Kent
    Apr 06, 2016
    17 Millstone Close
    South Darenth
    DA4 9BJ Dartford
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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