TGS WHOLESALE LTD: Person with Significant Control

  • Overview

    Company NameTGS WHOLESALE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16271698
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TGS WHOLESALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel John Parry
    Alder Lane
    Tan House Farm, Alder Lane
    WA8 5PP Widnes
    Unit 2, Tan House Farm
    Cheshire
    United Kingdom
    Feb 24, 2025
    Alder Lane
    Tan House Farm, Alder Lane
    WA8 5PP Widnes
    Unit 2, Tan House Farm
    Cheshire
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shaun Anthony Murphy
    Alder Lane
    Tan House Farm, Alder Lane
    WA8 5PP Widnes
    Unit 2, Tan House Farm
    Cheshire
    United Kingdom
    Feb 24, 2025
    Alder Lane
    Tan House Farm, Alder Lane
    WA8 5PP Widnes
    Unit 2, Tan House Farm
    Cheshire
    United Kingdom
    No
    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.
    • 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