T.S.G. BUILDING SERVICES PLC

Company number 03908728

1 active person with significant control / 0 active statements

Wp Group Holdings Limited (Active)

• Correspondence address: Heathcroft, Back Lane, Letchmore Heath, Watford, Hertfordshire, England, WD25 8EF
• Notified on: 28 February 2023
• Governing law: England
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Adam James Thrussell (Ceased)

• Correspondence address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
• Notified on: 6 April 2016
• Ceased on: 28 February 2023
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Anne Thrussell (Ceased)

• Correspondence address: 110 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, England, AL9 7QQ
• Notified on: 6 April 2016
• Ceased on: 8 May 2018
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Peter Thrussell (Ceased)

• Correspondence address: 11 Great North Road, Brookmans Park, Hatfield, Hertfordshire, England, AL9 6LB
• Notified on: 6 April 2016
• Ceased on: 8 May 2018
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%