CompaniesInTheUK

TBS GROUP LTD

Company number 13463824 ·

Active

3 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Inoubliable Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2022-10-27
Correspondence address
556, London Road, Isleworth, TW7 4EP, England
Legal form
Limited Company
Place registered
England
Registration number
9899139
Country registered
United Kingdom

Brs Athena Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2022-10-27
Correspondence address
Tomswood, Christchurch Road, Virginia Water, GU25 4RW, England
Legal form
Limited Company
Place registered
England
Registration number
14443481
Country registered
United Kingdom

3 Kt Limited

Corporate entity 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
2021-06-18
Correspondence address
36, Glebe Road, Finchley, London, N3 2AX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10735614
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-09-02
Ceased on
2022-10-27
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-09-02
Ceased on
2022-10-27
Date of birth
Correspondence address
 
Subscribers only

Resco Investments Ltd

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
Notified on
2021-06-18
Ceased on
2022-08-02
Correspondence address
Tomswood, Christchurch Road, Virginia Water, GU25 4RW, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08439988
Country registered
United Kingdom