THORGILLS PROPERTY GROUP LIMITED

Company number 06570368 ·

Active

1 active / 3 ceased · persons with significant control

The Romans Group (Uk) 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
2021-10-29
Correspondence address
Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
2161874
Country registered
England

Paulina Madden

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
2021-10-06
Ceased on
2021-10-29
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Darby Crescent, Sunbury-On-Thames, TW16 5LB, United Kingdom

Mrs Susan Jane Madden

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
2021-10-06
Ceased on
2021-10-29
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
120, Boston Manor Road, Brentford, TW8 9LN, United Kingdom

Ben Madden

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
2016-04-06
Ceased on
2021-10-29
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
44, High Street, Brentford, Middlesex, TW8 0BB, United Kingdom