Tangle Holdings LtdHall Grove Farm Industrial Estate GU19 5HP Bagshot 17 England | Mar 10, 2025 | Hall Grove Farm Industrial Estate GU19 5HP Bagshot 17 England | Yes |
| | Legal Form | Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | United Kingdom |
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| Registration Number | 16227497 |
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| 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 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.
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Tame Developments LtdPavilion Place KT8 9FE East Molesey 15 England | Mar 10, 2025 | Pavilion Place KT8 9FE East Molesey 15 England | No |
| | Legal Form | Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | United Kingdom |
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| Registration Number | 15118627 |
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| 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.
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Wlg Consultants LtdKing Street TQ12 2LG Newton Abbot Moorgate House England | Mar 10, 2025 | King Street TQ12 2LG Newton Abbot Moorgate House England | No |
| | Legal Form | Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | United Kingdom |
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| Registration Number | 11803885 |
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| 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.
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Mr Graham John WooldridgeGU19 5HP Bagshot 17 Hall Grove Farm Industrial Estate Surrey United Kingdom | Jun 05, 2024 | GU19 5HP Bagshot 17 Hall Grove Farm Industrial Estate Surrey United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Charles James WooldridgeGU19 5HP Bagshot 17 Hall Grove Farm Industrial Estate Surrey United Kingdom | Jun 05, 2024 | GU19 5HP Bagshot 17 Hall Grove Farm Industrial Estate Surrey United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Vv Contractors LtdHall Grove Farm Industrial Estate Bagshot GU19 5HP Surrey 17 England | Jun 05, 2024 | Hall Grove Farm Industrial Estate Bagshot GU19 5HP Surrey 17 England | Yes |
| | Legal Form | Limited |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | England And Wales |
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| Registration Number | 12645523 |
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| 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.
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Mrs Nuala Martine Thornton43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Feb 12, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire 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.
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