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SummaryRoles & PositionsCronologiaReteRelated Profiles

Thomas Daniel Paterson Thrupp

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1987
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant control52AD LIMITED🇬🇧Regno UnitoProposal to strike off01/10/2025 – present
Person with significant control52AA LIMITED🇬🇧Regno UnitoDissolved21/06/2025 – present
Person with significant control52AK LTD🇬🇧Regno UnitoProposal to strike off20/06/2024 – present
Person with significant controlTC (FIFE) LTD🇬🇧Regno UnitoProposal to strike off28/03/2024 – present
Person with significant controlTB (FIFE) LTD🇬🇧Regno UnitoProposal to strike off28/03/2024 – present
Person with significant controlTW (FIFE) LTD🇬🇧Regno UnitoProposal to strike off28/03/2024 – present
Person with significant control52AI LTD🇬🇧Regno UnitoProposal to strike off20/03/2024 – present
Person with significant controlTMA ACCOUNTANTS (DUNDEE) LTD🇬🇧Regno UnitoActive08/02/2024 – present
Person with significant controlAMD BUILDING SERVICES LIMITED🇬🇧Regno UnitoActive12/02/2024 – present
Person with significant controlTT PROPERTIES (FIFE) LTD🇬🇧Regno UnitoActive07/02/2024 – present
Person with significant control52AJ LTD🇬🇧Regno UnitoActive21/03/2024 – present
Person with significant controlDOS MUNDOS LIMITED🇬🇧Regno UnitoActive10/02/2024 – 26/05/2023
Person with significant controlTLT PROPERTIES LIMITED🇬🇧Regno UnitoActive12/02/2024 – 15/01/2025
Person with significant controlTHE CHIP SHOP (FIFE) LTD🇬🇧Regno UnitoProposal to strike off11/02/2024 – 13/01/2022
Person with significant controlKL FISH MERCHANT LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlTLW (FIFE) LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlTLB (FIFE) LIMITED🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlTLC (FIFE) LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlTMA ACCOUNTANTS AND TAXATION ADVISERS LIMITED🇬🇧Regno UnitoActive08/02/2024 – present
Person with significant controlTLT INVESTMENTS LIMITED🇬🇧Regno UnitoActive12/02/2024 – 15/01/2025
Person with significant controlTL MANAGEMENT (FIFE) LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant control52AF LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – 01/04/2021
Person with significant control52AE LIMITED🇬🇧Regno UnitoLiquidation21/06/2024 – present
Person with significant control52AC LIMITED🇬🇧Regno UnitoActive18/06/2024 – 01/03/2020
Person with significant controlULTIMATE FINISH SMART REPAIR SERVICE LIMITED🇬🇧Regno UnitoActive26/06/2024 – 08/11/2019
Person with significant controlSMITH AND BRO LIMITED🇬🇧Regno UnitoActive26/06/2024 – 01/12/2019
Person with significant control——Active19/06/2024 – present
Person with significant controlHUGH MCCORMICK ACCOUNTANTS & CO LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant control——Active25/06/2024 – present
OfficerHUGH MCCORMICK ACCOUNTANTS & CO LIMITED🇬🇧Regno UnitoDissolved11/12/2025 – present

Timeline (29 events)

08/12/2025

Country of residence updated

United Kingdom → Scotland

23/01/2025

Role update

appointed

01/03/2020

Role update

resigned

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Related Profiles

Hugh Mccormick

Officer

Business Relation

Altre aziende e persone

EVA MARIE ELISABETH HAGG ALLWRIGHTBELL, ARTHUR M.JOSE PAVON V