TISL (HOLDINGS) LIMITED

Company number 01987521

1 active person with significant control / 0 active statements

Clearway Developments Limited (Active)

• Correspondence address: Unit 4, Colindeep Lane, Technology Park, London, United Kingdom, NW9 6BX
• Notified on: 21 September 2022
• Governing law: Companies House 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13994259
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Jacqueline O'Connor (Ceased)

• Correspondence address: Windsor Crown House, 7 Windsor Road, Slough, England, SL1 2DX
• Notified on: 6 April 2016
• Ceased on: 21 September 2022
• Date of birth: April 1954
• Nationality: United Kingdom
• Country of residence: England
• 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%

Mr Denis Anthony O'Connor (Ceased)

• Correspondence address: Windsor Crown House, 7 Windsor Road, Slough, England, SL1 2DX
• Notified on: 6 April 2016
• Ceased on: 21 September 2022
• Date of birth: December 1950
• Nationality: United Kingdom
• Country of residence: England
• 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 Bernadette Frances Lyons (Ceased)

• Correspondence address: Windsor Crown House, 7 Windsor Road, Slough, England, SL1 2DX
• Notified on: 6 April 2016
• Ceased on: 21 September 2022
• Date of birth: May 1956
• Nationality: United Kingdom
• Country of residence: England
• 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%

Mr Anthony Noel Lyons (Ceased)

• Correspondence address: Windsor Crown House, 7 Windsor Road, Slough, England, SL1 2DX
• Notified on: 6 April 2016
• Ceased on: 21 September 2022
• Date of birth: December 1952
• Nationality: United Kingdom
• Country of residence: England
• 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%