OpenCompanies

TM Group (UK) Limited

Company number
05278187
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2004
Nature of business
Other information service activities n.e.c.
Activities of patent and copyright agents; other legal activities n.e.c.
Corporate group
Aurelius Gp Partners Limited (70 companies)

Registered office

1200 Delta Business Park
Swindon
SN5 7XZ

Previous names

  • TMG Holdings Limited (until 16 Dec 2008)

Control

NameNature of controlNotifiedCeased
Balanus Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jul 2021
Connells Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jul 2021
Lsl Property Services Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jul 2021
Dye & Durham (Uk) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2021 3 Aug 2023
Aurelius Iv Uk Acquico Six Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2023

Accounts

Connections

Owned by

TM Group (UK) Limited → Aurelius Iv UK Acquico Six Limited → Aurelius Iv UK Acquico Five Limited → Aurelius Gp Partners Limited

Controls

Companies at the same address

Data