THOMPSON LLOYD & EWART LIMITED

Company number 01184467

1 active person with significant control / 0 active statements

Tle Holdings Limited (Active)

• Correspondence address: Thompson House, 42-44 Dolben Street, London, England, SE1 0UQ
• Notified on: 15 November 2024
• Governing law: England And Wales (Companies Act 2006)
• Legal form: Private Company Limited By Shares
• 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

Dolben Street Limited (Ceased)

• Correspondence address: Thompson House, 42-44 Dolben Street, London, England, SE1 0UQ
• Notified on: 25 April 2024
• Ceased on: 15 November 2024
• Governing law: Companies Act 2006
• Legal form: Private 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

Mr Edward Kenneth Clive Foster (Ceased)

• Correspondence address: Thompson House, 42-44 Dolben Street, London, SE1 0UQ
• Notified on: 20 July 2017
• Ceased on: 25 April 2024
• Date of birth: November 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Tudor Henderson (Ceased)

• Correspondence address: Thompson House, 42-44 Dolben Street, London, SE1 0UQ
• Notified on: 20 July 2017
• Ceased on: 25 April 2024
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Harrison (Ceased)

• Correspondence address: Thompson House, 42-44 Dolben Street, London, England, SE1 0UQ
• Notified on: 1 November 2016
• Ceased on: 25 April 2024
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%