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Companies/04306995

Tmg Holdings 2 Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110426389
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-07

Source record 110426391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RS
Ryan SwannCurrent secretary
Appointed 2015-03-05 · 11 yrs
+8 others
JW
Jonathan WarrCurrent director
Appointed 2013-11-20 · 12 yrs · Director
+26 others
SS
Stephen StylianouCurrent director
Appointed 2002-03-22 · 24 yrs · Company Director
+42 others
SK
Simon KayCurrent director
Appointed 2002-03-22 · 24 yrs · Company Director
+40 others
Show 4 historical appointments
DE
David EwingResigned director
Resigned 2003-07-31 · 2 yrs · Director
JP
James PollardResigned director
Resigned 2002-03-22 · 1 yr · Company Director
SK
Simon KayResigned secretary
Resigned 2002-03-22 · 12 yrs · Company Director
JC
John CopeResigned director
Resigned 2002-03-22 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active