T.S.G. BUILDING SERVICES PLC

Company number 03908728 ·

Active

1 active / 3 ceased · persons with significant control

Wp Group 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
  • Has significant influence or control as a member of a firm
Notified on
2023-02-28
Correspondence address
Heathcroft, Back Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8EF, England
Legal form
Limited Company

Mrs Caroline Anne Thrussell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-08
Date of birth
June 1953
Nationality
British
Country of residence
England
Correspondence address
110, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ, England

Mr Benjamin Peter Thrussell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-08
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
11, Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LB, England

Mr Adam James Thrussell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-02-28
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN