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 Group (UK) Limited (until 17 Dec 2008)
  • TMG Holdings Limited (until 16 Dec 2008)

Control

NameNature of controlNotifiedCeased
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
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
Connells Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jul 2021
Balanus 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

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