THOMPSON JONES AUDIT LLP

Company number OC428491

2 active persons with significant control / 0 active statements

Mr Sanjay Kumar Swarup (Active)

• Correspondence address: 3 Sheen Road, Richmond Upon Thames, United Kingdom, TW9 1AD
• Notified on: 3 February 2023
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Thompson Jones Business Solutions Limited (Active)

• Correspondence address: 2 Heap Bridge, Bury, Lancashire, BL9 7HR
• Notified on: 15 August 2019
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 05301391
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Bobby Gurdep Bhogal (Ceased)

• Correspondence address: 3 Sheen Road, Richmond Upon Thames, Surrey, United Kingdom, TW9 1AD
• Notified on: 20 April 2022
• Ceased on: 3 February 2023
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Mr Peter David Carlin (Ceased)

• Correspondence address: 2 Heap Bridge, Bury, Lancashire, BL9 7HR
• Notified on: 15 August 2019
• Ceased on: 20 April 2022
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr John Kenneth Stone (Ceased)

• Correspondence address: 2 Heap Bridge, Bury, Lancashire, BL9 7HR
• Notified on: 15 August 2019
• Ceased on: 20 April 2022
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%