THE ABBOTSHURST GROUP LIMITED

Company number 01606954

1 active person with significant control / 0 active statements

Tate Group Holdings Limited (Active)

• Correspondence address: 38 Montgomery Road, Belfast, Northern Ireland, BT6 9HL
• Notified on: 23 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: Ni663704
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Philip Derek Gee (Ceased)

• Correspondence address: Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-On-Trent, Staffordshire, England, ST4 8GZ
• Notified on: 29 November 2019
• Ceased on: 29 September 2023
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Stewart Gee (Ceased)

• Correspondence address: Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-On-Trent, Staffs, United Kingdom, ST4 8GZ
• Notified on: 6 April 2016
• Ceased on: 23 October 2024
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• 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