TSA RILEY INFRASTRUCTURE LTD

Company number 07550270 ·

Active

1 active / 3 ceased · persons with significant control

D2 Global 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
2024-10-25
Correspondence address
Floor 12 111, Piccadilly, Manchester, M1 2HY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15901573
Country registered
United Kingdom

Mr Simon Andrew Blair

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
2024-10-25
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Elmfield Drive, Marple, Stockport, SK6 6DW, United Kingdom

Mr David Diesbergen

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
Notified on
2016-04-06
Ceased on
2024-10-25
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Floor 12, 111 Piccadilly, Manchester, M1 2HY, United Kingdom

David Diesbergen

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
2024-10-25
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Heath Farm, Wellington Road, Hodnet, Market Drayton, TF9 3JJ, England