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TRIUMPH FIELD MARKETING LIMITED

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Company·GB·oo:GB-COH-06173508
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Tmgl Investments Limitedbeneficial owner 62.5%→TRIUMPH FIELD MARKETING LIMITED
  2. 1AVIDITY GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→TRIUMPH FIELD MARKETING LIMITED
  3. 2AVIDITY GROUP ACQUISITIONS LIMITEDbeneficial owner 87.5%→AVIDITY GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
06173508
Status
active
Type
ltd
Incorporated
2007-03-20
Registered office
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
SIC
70229
Officers · 6 active
  • CHAMBERS, Jonathan
    secretary · appt 2023-08-01
  • CHAMBERS, Jonathan George Michael
    director · British · appt 2023-08-01
  • DAHAN, Jacques Jeremie
    director · French · appt 2026-02-04
  • GREEN, Michael
    director · British · appt 2026-02-04
  • MESSNER, Delphine Marine
    director · French · appt 2026-02-04
  • ROSS, Jillian Margaret
    director · British · appt 2018-08-22
  • FOWLER, Salley Anne(resigned)
    secretary · British · appt 2007-03-20
  • JORDAN, Michelle Christine(resigned)
    secretary · appt 2015-10-30
  • CRAIG, Eric Allenby Alastair(resigned)
    director · British · appt 2018-07-09
  • FOWLER, Russell Ashley(resigned)
    director · British · appt 2007-03-20
  • JORDAN, Michelle Christine(resigned)
    director · British · appt 2015-10-30
  • KING, Gordon(resigned)
    director · British · appt 2007-03-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.