CompaniesInTheUK

TRINITY ROSE LIMITED

Company number 09125265 ·

Active

3 active / 8 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

Susan Price

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-31
Ceased on
2020-08-28
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom

Mr Gerard Colquhoun Price

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-06
Ceased on
2019-05-31
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The New Barn, Vicarage Farm Business Park, Winchester Road, Fair Oak, Eastleigh, Hampshire, SO50 7HD, United Kingdom

Mr Robert Stewart Mott

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-06
Ceased on
2020-08-28
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Charters Estate Agents, 13 Oakmount Road, Chandlers Ford, SO53 2LG

Charters Jewry Street Llp

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
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2017-11-06
Correspondence address
2 Jewet Street, Winchester, Hampshire, SO23 8RZ, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Uk Companies Register
Registration number
Oc341649
Country registered
England & Wales

Mr Mark Daniel Davis

Individual Ceased

Nature of control

  • Has significant influence or control
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

Mr Richard Anthony Kirby

Individual Ceased

Nature of control

  • Has significant influence or control
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