CompaniesInTheUK

TINMASTERS GROUP LIMITED

Company number 07405245 ·

Active

4 active / 4 ceased · persons with significant control

Chamonix Private Equity Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-11-14
Correspondence address
Juxon House, St. Paul's Churchyard, London, EC4M 8BU, England
Legal form
Llp
Place registered
England
Registration number
Oc334523
Country registered
England

Chamonix Private Equity Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-11-14
Correspondence address
Dorney House, 46 - 48a High Street, Burnham, SL1 7JP, United Kingdom
Legal form
Llp
Place registered
England
Registration number
Oc334523
Country registered
England

Ms Jane Louise Douglas Crawford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dorney House, 46 - 48a High Street, Burnham, Berkshire, SL1 7JP, United Kingdom

Mr Christopher Thomas Edge

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
Dorney House, 46 - 48a High Street, Burnham, Slough, SL1 7JP, England

Ms Jane Louise Douglas Crawford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-14
Ceased on
2018-12-14
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dorney House, 46 - 48a High Street, Burnham, Berkshire, SL1 7JP, United Kingdom

Mr Christopher Edge

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-14
Ceased on
2018-12-14
Date of birth
July 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dorney House, 46 - 48a High Street, Burnham, Berskshire, SL1 7JP, United Kingdom

Chamonix Ii (Uk) Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-14
Correspondence address
100, Juxon House, St Pauls Churchyard, London, EC4M 8BU, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Uk
Registration number
Oc397072
Country registered
England

Mr Christopher Thomas Edge

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-12-14
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
Dorney House, 46 - 48a High Street, Burnham, Berskshire, SL17JP, United Kingdom