TD SOUTHEAST LTD

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Who controls this company?

Mr Grant Michael Thomas

Correspondence address
6-7, Cecil Square, Margate, England, CT9 1BD
Date of birth
April 1991
Notified on
2025-03-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jason Paul Drew

HISTORIC INFORMATION
Ceased on
2023-04-18
Correspondence address
100, Kingston Avenue, Margate, England, CT9 5NJ
Date of birth
July 1970
Notified on
2022-03-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Sian Louise Drew

HISTORIC INFORMATION
Ceased on
2023-04-18
Correspondence address
100, Kingston Avenue, Margate, England, CT9 5NJ
Date of birth
July 1971
Notified on
2022-03-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Brian Ronald Thomas

HISTORIC INFORMATION
Ceased on
2023-04-18
Correspondence address
100, Kingston Avenue, Margate, England, CT9 5NJ
Date of birth
May 1963
Notified on
2022-03-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Linda Jane Thomas

HISTORIC INFORMATION
Ceased on
2025-03-10
Correspondence address
100, Kingston Avenue, Margate, England, CT9 5NJ
Date of birth
May 1966
Notified on
2021-10-22
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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