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Nom	TH Glasshoughton Bidco Limited
Adresse	25 Maddox Street London W1S 2QN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 avril 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 juin 2019
Société Numéro de Registre	11218421 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Haigh, Jonathan Status: Ceased Notified: 27/03/2018 Ceased: 16/05/2024 Date of Birth: 04/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (12)

Source: Companies House

Bennett, Craig Anthony Glasshoughton, Castleford, West Yorkshire, England Status: Active Notified: 27/03/2018 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dignam, David Anthony Glasshoughton, Castleford, West Yorkshire, England Status: Active Notified: 27/07/2021 Date of Birth: 02/1977 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Haigh, Jonathan David Glasshoughton, Castleford, West Yorkshire, England Status: Active Notified: 26/03/2018 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ringrose, Adrian Michael Glasshoughton, Castleford, England Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Siani, Matteo Glasshoughton, Castleford, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Tahir, Mohammed Belal Glasshoughton, Castleford, England Status: Active Notified: 08/11/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Whittingham, Sam Glasshoughton, Castleford, England Status: Active Notified: 14/01/2024 Role: Secretary

Evertse, Sebastian Alexander Glasshoughton, Castleford, England Status: Ceased Notified: 24/10/2023 Ceased: 08/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Lawley, Andrew Robin Glasshoughton, Castleford, England Status: Ceased Notified: 08/10/2020 Ceased: 31/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pointer, Timothy John Christopher Glasshoughton, Castleford, England Status: Ceased Notified: 14/02/2024 Ceased: 13/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prencipe, Michele Glasshoughton, Castleford, England Status: Ceased Notified: 21/02/2018 Ceased: 14/02/2024 Date of Birth: 06/1982 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Yorke, Ben Glasshoughton, Castleford, England Status: Ceased Notified: 17/11/2022 Ceased: 14/02/2024 Role: Secretary

Companies Controlled by This Company (2)

GB Sigma GRP Limited Status: Active Notified: 27/03/2018 Companies House Number: 06856861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thompson Contracts (Blackpool) LTD Status: Ceased Notified: 12/08/2019 Ceased: 10/01/2023 Companies House Number: 06756681 Nature of Control