CompaniesInTheUK

TMS CAPITAL LIMITED

Company number 03960337 ·

Active

2 active / 3 ceased · persons with significant control

Barcore Holdings 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
2026-08-26
Correspondence address
The Innovation Centre, The Innovation Centre, Cranfield Technology Park, University Way, Cranfield, Beds, MK43 0BT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15859631
Country registered
United Kingdom

James Lawson Holdings 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
2018-12-02
Correspondence address
50, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England
Legal form
Private Limited Company

Charting Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-05
Ceased on
2026-08-26
Correspondence address
Tai Yau Building, Suite 1106-8, 11/F Tai Yau Building, No. 181 Johnston Road, Hong Kong, Hong Kong
Legal form
Limited Company
Place registered
Hong Kong Companies Registry
Registration number
2728004
Country registered
Hong Kong

James Lawson 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
2018-12-02
Ceased on
2022-10-05
Correspondence address
50, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England
Legal form
Private Limited Company

Scaramouche Investments Ltd

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
2016-04-06
Ceased on
2018-12-02
Correspondence address
Elizabeth House, Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands
Legal form
Limited Company
Place registered
Jersey Register Of Companies
Registration number
70031
Country registered
Chanel Islands