THORGILLS PROPERTY GROUP LIMITED

Company number 06570368

1 active person with significant control / 0 active statements

The Romans Group (Uk) Limited (Active)

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Notified on: 29 October 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 2161874
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Paulina Madden (Ceased)

• Correspondence address: 17 Darby Crescent, Sunbury-On-Thames, United Kingdom, TW16 5LB
• Notified on: 6 October 2021
• Ceased on: 29 October 2021
• Date of birth: September 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Susan Jane Madden (Ceased)

• Correspondence address: 120 Boston Manor Road, Brentford, United Kingdom, TW8 9LN
• Notified on: 6 October 2021
• Ceased on: 29 October 2021
• Date of birth: May 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ben Madden (Ceased)

• Correspondence address: 44 High Street, Brentford, Middlesex, United Kingdom, TW8 0BB
• Notified on: 6 April 2016
• Ceased on: 29 October 2021
• Date of birth: March 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors