THE THAW GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTHE THAW GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09656465
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE THAW GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Cameron-Price Group Limited
    Charlotte Road
    Stirchley
    B30 2BT Birmingham
    1 A
    England
    Aug 14, 2019
    Charlotte Road
    Stirchley
    B30 2BT Birmingham
    1 A
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number12058666
    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.
    Mrs Donna Louise Moor
    Charlotte Road
    Stirchley
    B30 2BT Birmingham
    1 A
    United Kingdom
    Aug 13, 2019
    Charlotte Road
    Stirchley
    B30 2BT Birmingham
    1 A
    United Kingdom
    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 Barry Graham Moor
    Charlotte Road
    Stirchley
    B30 2BT Birmingham
    1 A
    United Kingdom
    Jun 30, 2016
    Charlotte Road
    Stirchley
    B30 2BT Birmingham
    1 A
    United Kingdom
    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.

    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