CompaniesInTheUK

TRIOSGROUP LIMITED

Company number 05231558 ·

Active

2 active / 7 ceased · persons with significant control

Arcus Fm 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
2023-08-14
Correspondence address
Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06475835
Country registered
England

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

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

Mr Jamie Christopher Constable

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-09
Ceased on
2023-08-14
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, 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
2020-09-09
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
2016-11-07
Ceased on
2020-03-20
Correspondence address
2nd Floor 33, Gracechurch Street, London, EC3V 0BT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07201157
Country registered
United Kingdom

Mr Bruce Empson Swayne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-11-07
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
33, Gracechurch Street, 2nd Floor, London, EC3V 0BT, England

Ms Sandra Margaret Harris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-11-07
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
33, Gracechurch Street, 2nd Floor, London, EC3V 0BT, England