CompaniesInTheUK

THAMESBRIDGE CONSTRUCTION LIMITED

Company number 05483469 ·

Active

2 active / 2 ceased · persons with significant control

Thamesbridge 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
  • Right to appoint and remove directors
Notified on
2020-03-10
Correspondence address
C/O Abbey Accountants Ltd, Old Bishops College, Churchgate, Cheshunt, Waltham Cross, EN8 9XP, England
Legal form
Company
Place registered
England Companies Registry
Registration number
12308324
Country registered
England

Thamesbridge 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
  • Right to appoint and remove directors
Notified on
2020-03-10
Correspondence address
C/O Wilson Partners, Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, England
Legal form
Company
Place registered
England Companies Registry
Registration number
12308324
Country registered
England

Dave Curran

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
2020-03-10
Date of birth
April 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

Mr Derek Mark Tydeman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom