TBS POLY HOLDINGS LIMITED

Company number 12873294

6 active persons with significant control / 0 active statements

Alicia Kate Gresswell (Active)

• Correspondence address: Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9TL
• Notified on: 17 November 2020
• Date of birth: October 1995
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Gresswell (Active)

• Correspondence address: Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9TL
• Notified on: 17 November 2020
• Date of birth: January 1995
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Fiona Gresswell (Active)

• Correspondence address: Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9TL
• Notified on: 17 November 2020
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr William Gresswell (Active)

• Correspondence address: Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9TL
• Notified on: 17 November 2020
• Date of birth: December 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Jessie Gresswell (Active)

• Correspondence address: Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9TL
• Notified on: 17 November 2020
• Date of birth: February 1995
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alastair Gresswell (Active)

• Correspondence address: Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9TL
• Notified on: 11 September 2020
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sally Gresswell (Ceased)

• Correspondence address: Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9TL
• Notified on: 17 November 2020
• Ceased on: 31 December 2022
• Date of birth: July 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Richard Gresswell (Ceased)

• Correspondence address: Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9TL
• Notified on: 17 November 2020
• Ceased on: 31 December 2022
• Date of birth: July 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%