T.H.E 4S GROUP LIMITED

Company number 17031571 ·

Active

1 active / 2 ceased · persons with significant control

Mr Ryan Burns

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-08
Date of birth
January 1999
Nationality
British
Country of residence
England
Correspondence address
24, Stead Close, Newton Aycliffe, DL5 4HF, England

T.H.E Shepherd Holdings Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2026-02-13
Ceased on
2026-03-01
Correspondence address
Unit 9, Station Place, Aycliffe Business Park, Newton Aycliffe, DL5 6AA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
16885885
Country registered
United Kingdom

Mr David Graeme Shepherd

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
  • Right to appoint and remove directors
Notified on
2026-02-13
Ceased on
2026-03-01
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Station Place, Aycliffe Business Park, Newton Aycliffe, DL5 6AA, England