THORNHILL SHANN CONSTRUCTION LIMITED

Company number 10456724

1 active person with significant control / 0 active statements

Thornhill Shann Group Limited (Active)

• Correspondence address: 55 Beauchamp Place, London, United Kingdom, SW3 1NY
• Notified on: 26 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 15825155
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Thomas Shann (Ceased)

• Correspondence address: 55 Beauchamp Place, London, United Kingdom, SW3 1NY
• Notified on: 17 January 2020
• Ceased on: 26 September 2024
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Chloe Elizabeth Thornhill Hacking (Ceased)

• Correspondence address: 55 Beauchamp Place, London, United Kingdom, SW3 1NY
• Notified on: 17 January 2020
• Ceased on: 26 September 2024
• Date of birth: October 1982
• Nationality: British
• Country of residence: Switzerland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alexander James Smith (Ceased)

• Correspondence address: 8a, Lower Grosvenor Place, London, England, SW1W 0EN
• Notified on: 10 April 2019
• Ceased on: 17 January 2020
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Skender Perpepa (Ceased)

• Correspondence address: 31 Brian Road, Romford, England, RM6 5DA
• Notified on: 1 April 2017
• Ceased on: 14 February 2019
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas James Shann (Ceased)

• Correspondence address: 115 Mare Street, Mare Street, London, England, E8 4RU
• Notified on: 1 November 2016
• Ceased on: 14 January 2019
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm