CompaniesInTheUK

TRINITY ROSE ARCHITECTURE LTD

Company number 09684690 ·

Active

3 active / 5 ceased · persons with significant control

Susan Price

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
2024-05-11
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Trinity House, 123 Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

Mr Robert Stewart Mott

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
2024-04-26
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
Trinity House, 123 Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

Ceal 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
2020-08-28
Correspondence address
Athenia House, Andover Road, Winchester, SO23 7BS, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Uk
Registration number
12713294
Country registered
United Kingdom

Gerard Price

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
2024-04-26
Ceased on
2024-05-11
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
Trinity House, 123 Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

Ceal 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
2020-08-28
Ceased on
2024-04-26
Correspondence address
Athenia House, Andover Road, Winchester, SO23 7BS, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Uk
Registration number
12713294
Country registered
United Kingdom

Mr Richard Anthony Kirby

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
2016-07-01
Ceased on
2020-08-28
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom

Mr Robert Stuart Mott

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
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2020-08-28
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom

Mr Mark Daniel Davis

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
2016-07-01
Ceased on
2020-08-28
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS