Trebetherick Investments Limited
- Company number
- 09369733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Equistone General Partner V LLP (99 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLFLESH, Edward Michael | Director | 30 Jun 2024 | |
| BARTON, Bridget Mary | Director | 14 Dec 2017 | |
| BARTON, Justin Glenn | Director | 30 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Glenn Barton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Dec 2021 |
| Mandolin Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 |
Accounts
Connections
Owned by
Trebetherick Investments Limited → Mandolin Bidco Limited → Mandolin Finco Limited → Mandolin Midco Limited → Mandolin Topco Limited → Equistone Partners Europe Limited
Controls
- Hive Software Group Limited (14974586)
Directors’ other companies
- BARTON, Justin Glenn - Llp-Member at Innova Transmission Funding LLP
- BARTON, Justin Glenn - Director at Adm-Indicia Marketing Services Holding Company Limited
- BARTON, Justin Glenn - Director at Adm-Indicia Marketing Services Limited
- BARTON, Justin Glenn - Director at Adm-Indicia Marketing Services Emea Limited
Companies at the same address
- ADM (Group) Limited (09366043)
- ADM India Holdings Limited (10439433)
- ADM Promotions UK Limited (03368672)
- Adm-Indicia Marketing Services Emea Limited (06437202)
- Adm-Indicia Marketing Services Holding Company Limited (13645415)
- Adm-Indicia Marketing Services Limited (03743483)
- Adm360 Degree Hospitality Limited (13263718)
- Broad Street Finco Limited (14057304)
- Hive Software Group Limited (14974586)
- Mandolin Bidco Limited (13631081)