CompaniesInTheUK

TGL REALISATIONS 2025 LIMITED

Company number 00998540 ·

In Administration

2 active / 3 ceased · persons with significant control

Thurston Holdings Ltd

Corporate entity 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
Correspondence address
Thurston Holdings Ltd, Quarry Hill Industrial Estate, Hawking Croft Road, Horbury, West Yorkshire, WF4 6AJ, United Kingdom
Legal form
Limited Company
Place registered
England Companies Registry
Registration number
3591730
Country registered
England

Thurston Group Estates Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Thurston Holdings Ltd, Quarry Hill Industrial Estate, Hawking Croft Road, Horbury, West Yorkshire, WF4 6AJ, United Kingdom
Legal form
Limited Company
Place registered
England Companies Registry
Registration number
3591730
Country registered
England

Mr Eric Mould

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-08
Date of birth
November 1944
Nationality
British
Country of residence
England
Correspondence address
Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, Wakefield, WF4 6AJ

Mr Jonathan Leslie Petch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-08-31
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
Thurston Group Ltd, Hawking Croft Road, Horbury, Wakefield, West Yorkshire, WF4 6AJ, England

Mr Gordon Burley Thurston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-08-31
Date of birth
June 1950
Nationality
British
Country of residence
England
Correspondence address
Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, Wakefield, WF4 6AJ