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Jméno

TMS Group Limited

Adresa
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (DIČ) no VAT ID available
Company No. 05239338 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • TMS South West Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arcturus Corporation Limited Status: Active Notified: 31/05/2023 Companies House Number: 05503540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blenheims Estate & Asset Management (Sw) Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 03837047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Perrett, Steve John New Milton, Hampshire, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 08/11/2021 Date of Birth: 01/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Taylor, Patrick Paignton, England Status: Ceased Notified: 01/10/2012 Ceased: 08/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British