TRINITY ROSE ARCHITECTURE LTD

Company number 09684690

2 active persons with significant control / 0 active statements

Gerard Price (Active)

• Correspondence address: 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 2LG
• Notified on: 26 April 2024
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Stewart Mott (Active)

• Correspondence address: 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 2LG
• Notified on: 26 April 2024
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ceal Holdings Limited (Ceased)

• Correspondence address: Athenia House, Andover Road, Winchester, England, SO23 7BS
• Notified on: 28 August 2020
• Ceased on: 26 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Uk
• Registration number: 12713294
• 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 Robert Stuart Mott (Ceased)

• Correspondence address: Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom, SO23 7BS
• Notified on: 1 July 2016
• Ceased on: 28 August 2020
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Mark Daniel Davis (Ceased)

• Correspondence address: Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS
• Notified on: 1 July 2016
• Ceased on: 28 August 2020
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Anthony Kirby (Ceased)

• Correspondence address: Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom, SO23 7BS
• Notified on: 1 July 2016
• Ceased on: 28 August 2020
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%