TES GROUP LTD.

Company number NI037020

1 active person with significant control / 0 active statements

Project Control Holdco Limited (Active)

• Correspondence address: 2-14, East Bridge Street, Belfast, Northern Ireland, BT1 3NQ
• Notified on: 10 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Northern Ireland
• Registration number: Ni716799
• Incorporated in: Northern Ireland
• 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 Noel James Mccracken (Ceased)

• Correspondence address: Kilcronagh Business Park, Cookstown, Co. Tyrone, BT80 9HJ
• Notified on: 6 April 2016
• Ceased on: 10 October 2024
• Date of birth: December 1969
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• 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 Brian Taylor (Ceased)

• Correspondence address: Kilcronagh Business Park, Cookstown, Co. Tyrone, BT80 9HJ
• Notified on: 6 April 2016
• Ceased on: 10 October 2024
• Date of birth: April 1971
• Nationality: British
• Country of residence: Northern Ireland
• 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