T J THOMAS LIMITED
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Order Analysis - £10Who 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
- 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
- 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
- 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
- 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
- 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
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode L20 7BZ £92,000
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
- Nature of control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode L20 7BZ £92,000
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