TRI OFFICE MANCHESTER LIMITED: Person with Significant Control

  • Overview

    Company NameTRI OFFICE MANCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15756949
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRI OFFICE MANCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sc Tri Office Holdco Limited
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    England
    Aug 23, 2024
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dg Tri Office Holdco Limited
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    England
    Aug 23, 2024
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fusion Global Investments Llp
    Ballards Lane
    N3 1XW London
    35
    England
    Aug 23, 2024
    Ballards Lane
    N3 1XW London
    35
    England
    Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Samuel Joseph Castle
    Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor
    Herts
    United Kingdom
    Jun 03, 2024
    Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor
    Herts
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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