LIVE · CORPUS
The finding
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-07-30
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
Low
Risk
TRIESSE GROUP LIMITED is a ltd registered in GB, incorporated 2010-07-30 (active).
/03
Ownership & control
Owners / controllers
- TRIESSE GROUP LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07331525
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-30
- Registered office
- The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
- SIC
- 70100
Officers · 4 active
- FISCHER, Andrew Olafdirector · German · appt 2021-07-02
- GREGORY, Steven Johndirector · British · appt 2024-09-12
- MARTIN, Richard Johndirector · British · appt 2025-03-05
- PEREZ CORRAL, Mariadirector · Spanish · appt 2021-07-02
- BOUCHER, Joseph(resigned)director · Irish · appt 2021-07-02
- COLMAN, David John(resigned)director · British · appt 2010-07-30
- CULLEN, Nicholas John(resigned)director · British · appt 2021-07-02
- HEAD, Christopher David(resigned)director · British · appt 2022-01-04
- HOLDSWORTH, Simon David(resigned)director · British · appt 2013-09-27
- MCCARDLE, Glenn(resigned)director · British · appt 2011-12-01
- MEYER, Montague John(resigned)director · British · appt 2013-09-27
- SMITH, Andrew Peter(resigned)director · British · appt 2017-06-01
Beneficial owners · PSC · 1 current
- ■Consolidated Timber Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-13
- Outstanding charges
- 1
FORMERLY KNOWN AS
- PROJECT TIGER LIMITED
/07
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CONSOLIDATED TIMBER HOLDINGS LIMITED
- FALCON TIMBER LIMITEDbeneficial owner
- STREBORD LIMITEDbeneficial owner
- HOFFMAN THORNWOOD LIMITEDbeneficial owner
- MBM SPECIALITY FOREST PRODUCTS LTDbeneficial owner
- COMPASS FOREST PRODUCTS LIMITEDbeneficial owner
- Mr Montague John Meyerbeneficial owner
- MBM FOREST PRODUCTS LIMITEDbeneficial owner
- CONSOLIDATED TIMBER HOLDINGS GROUP LIMITEDbeneficial owner
- COMPASS FOREST PRODUCTS LIMITEDbeneficial owner
- MBM SPECIALITY FOREST PRODUCTS LTDbeneficial owner
- STREBORD LIMITEDbeneficial owner
- MBM FOREST PRODUCTS LIMITEDbeneficial owner
- TRIESSE LIMITEDbeneficial owner
- Mr Montague John Meyerbeneficial owner
- HOFFMAN THORNWOOD LIMITEDbeneficial owner
- MERIDIAN WOOD PRODUCTS LTD.beneficial owner
- FALCON TIMBER LIMITEDbeneficial owner