CompaniesInTheUK

T.I.S. GROUP LIMITED

Company number 03549149 ·

Active

3 active / 8 ceased · persons with significant control

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

T.I.S. Group Investments 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
Notified on
2020-09-24
Correspondence address
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
12727188
Country registered
England

T.I.S. Group Investments 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
Notified on
2020-09-24
Correspondence address
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
12727188
Country registered
England

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2020-09-24
Date of birth
Correspondence address
 
Subscribers only

Trebuchet Investments (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
Notified on
2016-12-31
Ceased on
2020-09-24
Correspondence address
3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
10515813
Country registered
England

Trebuchet Investments (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
Notified on
2016-12-31
Ceased on
2020-09-24
Correspondence address
3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
10515813
Country registered
England

Trebuchet Group Holdings 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
Notified on
2016-05-05
Ceased on
2020-09-24
Correspondence address
50, Cedar Avenue, Hamilton Hm11, Bermuda
Legal form
Private Company Limited By Shares
Place registered
Bermuda Registrar Of Companies
Registration number
39706
Country registered
Bermuda

Trebuchet Investments 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
Notified on
2016-05-05
Ceased on
2016-12-31
Correspondence address
50, Cedar Avenue, Hamilton Hm11, Bermuda
Legal form
Private Company Limited By Share
Place registered
Bermuda Registrar Of Companies
Registration number
45973
Country registered
Bermuda

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2016-05-05
Ceased on
2020-09-24
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-05-05
Ceased on
2020-09-24
Date of birth
Correspondence address
 
Subscribers only

Trebuchet Group Holdings 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
Notified on
2016-05-05
Ceased on
2020-09-24
Correspondence address
50, Cedar Avenue, Hamilton Hm11, Bermuda
Legal form
Private Company Limited By Shares
Place registered
Bermuda Registrar Of Companies
Registration number
39706
Country registered
Bermuda

Trebuchet Investments 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
Notified on
2016-05-05
Ceased on
2016-12-31
Correspondence address
50, Cedar Avenue, Hamilton Hm11, Bermuda
Legal form
Private Company Limited By Share
Place registered
Bermuda Registrar Of Companies
Registration number
45973
Country registered
Bermuda