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Companies/09900010

Tls (Mina Road) Limited

Development of building projects · Abergavenny

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Jestell LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · No cessation recorded

Source record 107788148
Show 4 ceased records
Wander Two LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-09-23 · Ceased 2017-08-31

Source record 110532546
Chadd Properties LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-08

Source record 110532553
Chadd Properties LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-31

Source record 110548565
Jestell LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-23

Source record 110548566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
SP
Stephen Gerard PycroftCurrent director
Appointed 2019-08-01 · 7 yrs
Show 2 historical appointments
SP
Stephen PycroftResigned director
Resigned 2019-08-01 · 7 yrs · Director
JC
Joshua ChaddResigned director
Resigned 2015-12-03 · 3 yrs · Property Developer

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active