CompaniesInTheUK

TM GROUP (UK) LIMITED

Company number 05278187 ·

Active

4 active / 4 ceased · persons with significant control

Aurelius Iv Uk Acquico Six Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-03
Correspondence address
6th Floor, 33, Glasshouse Street, London, W1B 5DG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14272755
Country registered
United Kingdom

Balanus Limited

Corporate entity 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
Correspondence address
County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
01837522
Country registered
England And Wales

Connells Limited

Corporate entity 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
Correspondence address
Connells Limited, The Bailey, Skipton, North Yorkshire, BD23 1DN, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
03187394
Country registered
England And Wales

Lsl Property Services Plc

Corporate entity 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
Correspondence address
Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
05114014
Country registered
England And Wales

Dye & Durham (Uk) Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-08
Ceased on
2023-08-03
Correspondence address
Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House (England And Wales)
Registration number
11844231
Country registered
United Kingdom

Connells Limited

Corporate entity 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
2021-07-08
Correspondence address
Connells Limited, The Bailey, Skipton, North Yorkshire, BD23 1DN, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
03187394
Country registered
England And Wales

Balanus Limited

Corporate entity 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
2021-07-08
Correspondence address
County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
01837522
Country registered
England And Wales

Lsl Property Services Plc

Corporate entity 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
2021-07-08
Correspondence address
Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
05114014
Country registered
England And Wales