CompaniesInTheUK

T J THOMAS LIMITED

Company number 01591075 ·

Active

5 active / 4 ceased · persons with significant control

Mr John Anthony Batty

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-10-03
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES

Ms Amanda Rachel Bailiey

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-09-08
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES

Mr David Michael Mahoney

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES

Mr Paul John Mahoney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES

Mr Alfred Terence Worthington

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
August 1934
Nationality
British
Country of residence
England
Correspondence address
1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES

Mr Gerard Joseph Clarke

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2019-01-02
Ceased on
2022-10-08
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
61/63, Stanley Road, Bootle, L20 7BZ, England

Mr Michael Thomas Kinsella

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-01-02
Date of birth
November 1940
Nationality
British
Country of residence
England
Correspondence address
61/63, Stanley Road, Bootle, L20 7BZ, England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Eric Mahoney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2025-08-25
Date of birth
March 1941
Nationality
British
Country of residence
England
Correspondence address
1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES