CompaniesInTheUK

TSGROUP LTD

Company number 09338820 ·

Active

2 active / 3 ceased · persons with significant control

Ms Susan Patricia Carnwell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, King Edward Street, Macclesfield, Cheshire, SK10 1AB, England

Mrs Rachel Leonie Stow

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
6, King Edward Street, Macclesfield, Cheshire, SK10 1AB, England

Mr Michael John Coghlan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-02-09
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bridge Street Mills, Bridge Street, Macclesfield, Cheshire, SK11 6QA

Mr Robert Patrick Thorneycroft

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
2019-07-08
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
Bridge Street Mills, Bridge Street, Macclesfield, Cheshire, SK11 6QA

Mark David Belfield

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-06-05
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
6, King Edward Street, Macclesfield, Cheshire, SK10 1AB, England