T.I.S. GROUP LIMITED: Person with Significant Control

Overview

Company Name	T.I.S. GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03549149
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1998

Who are the persons with significant control of T.I.S. GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Katherine Ann Spiteri

Sep 24, 2020

Stanmore Place

Honeypot Lane

HA7 1BT Stanmore

Stanmore Business And Innovation Centre

Middlesex

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

T.I.S. Group Investments Limited

Sep 24, 2020

Stanmore Place

Honeypot Lane

HA7 1BT Stanmore

Stanmore Business And Innovation Centre

Middlesex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	12727188

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Trebuchet Investments (Uk) Limited

Dec 31, 2016

Frank Foley Way

Greyfriars

ST16 2ST Stafford

3-5 Greyfriars Business Park

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	10515813

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Brad Scott Huntington

May 05, 2016

Stanmore Place

Honeypot Lane

HA7 1BT Stanmore

Stanmore Business And Innovation Centre

Middlesex

England

Yes

Nationality: Canadian

Country of Residence: Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr John Caldicott Williams

May 05, 2016

Stanmore Place

Honeypot Lane

HA7 1BT Stanmore

Stanmore Business And Innovation Centre

Middlesex

England

Yes

Nationality: British

Country of Residence: Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Trebuchet Group Holdings Limited

May 05, 2016

Cedar Avenue

Hamilton Hm11

Bermuda

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Bermuda
Legal Authority	Companies Act 1981
Place Registered	Bermuda Registrar Of Companies
Registration Number	39706

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Trebuchet Investments Limited

May 05, 2016

Cedar Avenue

Hamilton Hm11

Bermuda

Yes

Legal Form	Private Company Limited By Share
Country Registered	Bermuda
Legal Authority	Companies Act 1981
Place Registered	Bermuda Registrar Of Companies
Registration Number	45973

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0