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Companies/05467336

Tmg Holdings 1 Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2005Private 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
Tmg LimitedCorporate
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 104217813
Show 1 ceased record
Significant influence or control

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

Source record 104217814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
RS
Ryan SwannCurrent secretary
Appointed 2015-03-05 · 11 yrs
+8 others
JW
Jonathan WarrCurrent director
Appointed 2005-11-18 · 20 yrs · Director
+26 others
SS
Stephen StylianouCurrent director
Appointed 2005-10-06 · 21 yrs · Director
+42 others
SK
Simon KayCurrent director
Appointed 2005-10-06 · 21 yrs · Director
+40 others
Show 5 historical appointments
DE
David EwingResigned director
Resigned 2005-11-18 · 1 yr · Investment Manager
JC
John CopeResigned director
Resigned 2005-11-18 · 1 yr · Director
SK
Simon KayResigned secretary
Resigned 2005-10-06 · 9 yrs · Director
Resigned 2005-05-31
Resigned 2005-05-31

Board profile

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