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TIO LIMITED
Person with Significant Control

TIO LIMITED: Person with Significant Control

    • Overview

    Company NameTIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183910
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burgess Farms Limited
    Sutton Bridge
    PE12 9YB Spalding
    Eastbank
    England
    		Jul 25, 2025
    Sutton Bridge
    PE12 9YB Spalding
    Eastbank
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number03107225
    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.
    Russell Burgess Limited
    Sutton Bridge
    PE12 9YB Spalding
    Eastbank
    England
    		Jul 25, 2025
    Sutton Bridge
    PE12 9YB Spalding
    Eastbank
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number0557434
    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.
    Produce World Group Ltd
    Great Drove
    Yaxley
    PE7 3TW Peterborough
    Stanley's Farm
    England
    		Feb 26, 2018
    Great Drove
    Yaxley
    PE7 3TW Peterborough
    Stanley's Farm
    England
    		Yes
    Legal FormLimit Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03117070
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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