T.I.S. GROUP LIMITED
Company number 03549149 · Monitor this company
2 active / 5 ceased · persons with significant control
T.I.S. Group Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-09-24
- Correspondence address
- Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- The Registrar Of Companies For England And Wales
- Registration number
- 12727188
- Country registered
- England
Miss Katherine Ann Spiteri
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2020-09-24
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England
Trebuchet Investments (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-12-31
- Ceased on
- 2020-09-24
- Correspondence address
- 3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
- Legal form
- Private Company Limited By Shares
- Place registered
- The Registrar Of Companies For England And Wales
- Registration number
- 10515813
- Country registered
- England
Mr Brad Scott Huntington
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Notified on
- 2016-05-05
- Ceased on
- 2020-09-24
- Date of birth
- March 1959
- Nationality
- Canadian
- Country of residence
- Bermuda
- Correspondence address
- Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England
Mr John Caldicott Williams
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2016-05-05
- Ceased on
- 2020-09-24
- Date of birth
- April 1958
- Nationality
- British
- Country of residence
- Bermuda
- Correspondence address
- Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England
Trebuchet Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-05-05
- Ceased on
- 2020-09-24
- Correspondence address
- 50, Cedar Avenue, Hamilton Hm11, Bermuda
- Legal form
- Private Company Limited By Shares
- Place registered
- Bermuda Registrar Of Companies
- Registration number
- 39706
- Country registered
- Bermuda
Trebuchet Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-05-05
- Ceased on
- 2016-12-31
- Correspondence address
- 50, Cedar Avenue, Hamilton Hm11, Bermuda
- Legal form
- Private Company Limited By Share
- Place registered
- Bermuda Registrar Of Companies
- Registration number
- 45973
- Country registered
- Bermuda