Tatiana Investments Ltd
Other letting and operating of own or leased real estate · New Malden
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMC
Mr Mark David ComptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-01-23 · No cessation recorded
Source record 146836566LC
Lydia ComptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-01-23 · No cessation recorded
Source record 146836612Show 2 ceased records
LC
Lydia ComptonIndividual
Shares: over 50%, up to 75%
Notified 2017-01-23 · Ceased 2018-09-29
Source record 145369250LC
Lydia ComptonIndividual
Shares: over 50%, up to 75%
Notified 2017-01-23 · Ceased 2026-06-09
Source record 145370298People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalEC
Ee ChangCurrent secretary
Appointed 2018-09-29 · 8 yrs
Show 1 historical appointment
LC
Lydia ComptonResigned director
Resigned 2017-01-23 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active