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GREG THIARA LTD

Company number 12876575

Persons with significant control: 2 persons with significant control / 0 statements

Mr Ben Briody

Correspondence address
51 Broad Street, Great Cambourne, Cambridge, England, CB23 6DH
Notified on
25 February 2022
Date of birth
November 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Terence Poyah

Correspondence address
51 Bristol Drive, Upper Cambourne, Cambridge, England, CB23 6JE
Notified on
18 June 2021
Date of birth
February 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Ben Briody Ceased

Correspondence address
5 Bristol Drive, Upper Cambourne, Cambridge, England, CB23 6JE
Notified on
15 September 2020
Ceased on
10 June 2021
Date of birth
November 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Gurjit Singh Thiara Ceased

Correspondence address
5 Bristol Drive, Upper Cambourne, Cambridge, England, CB23 6JE
Notified on
13 September 2020
Ceased on
8 November 2021
Date of birth
August 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors