TRIOS SECURE LIMITED

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Trios Facilities Management Limited

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Notified on
2020-03-20
Governing law
United Kingdom (England)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03616663
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Gold Round Limited

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

Trios Facilities Management Limited

Correspondence address
Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England, RM14 2RB
Notified on
2020-03-20
Governing law
United Kingdom (England)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03616663
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Spie Uk Limited

HISTORIC INFORMATION
Ceased on
2020-03-20
Correspondence address
2nd Floor, 33 Gracechurch Street, London, England, EC3V 0BT
Notified on
2016-11-04
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07201157
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Tgfm Newco Limited

HISTORIC INFORMATION
Ceased on
2020-03-20
Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL
Notified on
2020-03-20
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England Companies House
Registration number
12516727
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Gold Round Limited

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

W6s Directors Limited

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