T J THOMAS LIMITED

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Who controls this company?

Ms Amanda Rachel Bailiey

Correspondence address
1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
Date of birth
April 1986
Notified on
2021-09-08
Nationality
British
Country of residence
England
Nature of control


Mr David Michael Mahoney

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

Mr John Anthony Batty

Correspondence address
1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
Date of birth
December 1970
Notified on
2023-10-03
Nationality
British
Country of residence
England
Nature of control


Mr Eric Mahoney

Correspondence address
1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
Date of birth
March 1941
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control


Mr Paul John Mahoney

Correspondence address
1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
Date of birth
January 1969
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control


Mr Alfred Terence Worthington

Correspondence address
1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
Date of birth
August 1934
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control


HISTORIC INFORMATION
Ceased on
2016-04-06

Persons of Significant Control not an identified

Persons Of Significant Control Statement was made on
2016-04-06

Mr Michael Thomas Kinsella

HISTORIC INFORMATION
Ceased on
2019-01-02
Correspondence address
61/63, Stanley Road, Bootle, England, L20 7BZ
Date of birth
November 1940
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control

Has significant influence or control over the trustees within the trust

Mr Gerard Joseph Clarke

HISTORIC INFORMATION
Ceased on
2022-10-08
Correspondence address
61/63, Stanley Road, Bootle, England, L20 7BZ
Date of birth
April 1959
Notified on
2019-01-02
Nationality
British
Country of residence
England
Nature of control


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