CompaniesInTheUK

TRL REALISATIONS LIMITED

Company number 11151960 ·

Dissolved

2 active / 2 ceased · persons with significant control

Heybird 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
2019-11-08
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
11868130
Country registered
England And Wales

Gold Round Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-07-27
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

Thornhill Group 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
2018-07-18
Ceased on
2019-11-08
Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11464020
Country registered
England And Wales

Mr Jamie Christopher Constable

Individual 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
2018-01-16
Ceased on
2018-07-18
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom