CompaniesInTheUK

TRIOS SECURE LIMITED

Company number 03169729 ·

Active

3 active / 4 ceased · persons with significant control

Gold Round Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-09-09
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687325
Country registered
United Kingdom

Trios Facilities Management 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
2020-03-20
Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03616663
Country registered
England

Trios Facilities Management 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
2020-03-20
Correspondence address
Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, RM14 2RB, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03616663
Country registered
England

W6s Directors Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-01-30
Ceased on
2023-08-14
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14621080
Country registered
England And Wales

Gold Round Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-09
Ceased on
2023-01-30
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687325
Country registered
United Kingdom

Tgfm Newco 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
2020-03-20
Ceased on
2020-03-20
Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
Legal form
Private Company Limited By Shares
Place registered
England Companies House
Registration number
12516727
Country registered
England

Spie Uk 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
2016-11-04
Ceased on
2020-03-20
Correspondence address
2nd Floor, 33 Gracechurch Street, London, EC3V 0BT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07201157
Country registered
England & Wales