# Toureen Group Limited

## Details

- **Company number:** [05898339](https://find-and-update.company-information.service.gov.uk/company/05898339)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2006
- **Registered office:** 25 CECIL ROAD, WEALDSTONE, HARROW, MIDDLESEX, HA3 5QY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Toureen Trustees Limited](/group/34304) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KASSIR, Mouwafak Asad | director | 1 May 2016 |  |
| PARKER, David Graham | director | 1 Aug 2007 |  |
| GIBSON, Nicholas Mark | director | 1 Aug 2007 |  |
| NOLAN, Daniel, Mr. | director | 1 Aug 2007 |  |
| NOLAN, Denis Patrick | director | 7 Aug 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tpl Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2019 | 31 Jul 2019 |
| Mr Denis Nolan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 16 Apr 2016 | 31 Jul 2019 |
| Tgl Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2019 |  |



## Accounts

| Year ended | Cash |
|---|---|
| 31 Jul 2017 | £2,195,254 |



## Owned by

Toureen Group Limited → [TGL Holdings Limited](/company/12124786) → [Toureen Trustees Limited](/company/13304979)



## Controls

- [Boshers Master Builders Limited](/company/08239236) (08239236)
- [Foley Haulage Limited](/company/06384317) (06384317)
- [Landsdowne Developments Limited](/company/11429782) (11429782)
- [Soil & Water Solutions Limited](/company/08540406) (08540406)
- [Tilley & Barrett Limited](/company/00491560) (00491560)
- [Toureen Build Limited](/company/05960637) (05960637)
- [Toureen Contractors Limited](/company/02728742) (02728742)
- [Toureen Plant Limited](/company/05898287) (05898287)



## Directors' other companies

- [KASSIR, Mouwafak Asad](/person/5622467) - director at [TGL Holdings Limited](/company/12124786)
- [NOLAN, Daniel, Mr.](/person/5622622) - secretary at [Suburban Basements Limited](/company/05960596)
- [NOLAN, Daniel, Mr.](/person/5622622) - llp-designated-member at [Build Let LLP](/company/OC356995)
- [NOLAN, Daniel, Mr.](/person/5622622) - director at [Toureen Contractors Limited](/company/02728742)
- [NOLAN, Denis Patrick](/person/5622459) - director at [Seefin Properties Limited](/company/15045833)
- [NOLAN, Denis Patrick](/person/5622459) - llp-designated-member at [Build Let LLP](/company/OC356995)
- [NOLAN, Denis Patrick](/person/5622459) - director at [Regent Office Cleaning Co Limited](/company/00752391)
- [NOLAN, Denis Patrick](/person/5622459) - director at [TGL Holdings Limited](/company/12124786)
- [NOLAN, Denis Patrick](/person/5622459) - director at [Toureen Divine Mercy](/company/10399618)
- [NOLAN, Denis Patrick](/person/5622459) - director at [Toureen Contractors Limited](/company/02728742)