CompaniesInTheUK

TMS GRID LIMITED

Company number 10896705 ·

Active

1 active / 2 ceased · persons with significant control

Washington Wealth Holdings 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
2026-03-20
Correspondence address
18, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16903815
Country registered
England

Mr Richard John Mccarron

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
2020-07-01
Ceased on
2022-12-31
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom

Mr Peter Graeme Eagle

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
2017-08-02
Ceased on
2026-03-20
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
18, Tower Road, Washington, Tyne And Wear, NE37 2SH, England