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TES GROUP HOLDINGS LIMITED
Person with Significant Control

TES GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTES GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13785895
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TES GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Griffiths
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		Dec 04, 2023
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lee Alain John Teste
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		Dec 04, 2023
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen John Lord
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		Dec 07, 2021
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Gerald Murphy
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		Dec 07, 2021
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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