TRIOSGROUP LIMITED

Company number 05231558

1 active person with significant control / 0 active statements

Arcus Fm Limited (Active)

• Correspondence address: Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB
• Notified on: 14 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06475835
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

W6s Directors Limited (Ceased)

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

Mr Jamie Christopher Constable (Ceased)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 9 September 2020
• Ceased on: 14 August 2023
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Gold Round Limited (Ceased)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 9 September 2020
• Ceased on: 30 January 2023
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05687325
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Tgfm Newco Limited (Ceased)

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Notified on: 20 March 2020
• Ceased on: 9 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England Companies House
• Registration number: 12516727
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Spie Uk Limited (Ceased)

• Correspondence address: 2nd Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
• Notified on: 7 November 2016
• Ceased on: 20 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07201157
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bruce Empson Swayne (Ceased)

• Correspondence address: 33 Gracechurch Street, 2nd Floor, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Ceased on: 7 November 2016
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sandra Margaret Harris (Ceased)

• Correspondence address: 33 Gracechurch Street, 2nd Floor, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Ceased on: 7 November 2016
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%