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Nom

TM Ventures Limited
Adresse
1200 Delta Business Park
Swindon
SN5 7XZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05277941 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tm Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05278187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Maerz, Thomas Johannes Swindon, Wiltshire Status: Active Notified: 03/08/2023 Date of Birth: 11/1984 Occupation: Operating Partner Role: Director Country of Residence: Germany Nationality: German
    Albone, Paul Edward Swindon Status: Ceased Notified: 24/01/2008 Ceased: 28/11/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laing, Ian Michael Oxford Status: Ceased Notified: 15/12/2004 Ceased: 21/12/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, Nicholas Guy Swindon Status: Ceased Notified: 03/08/2023 Ceased: 13/12/2024 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British