TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Tymit LTD

Adresse
5 Merchant Square
London
W2 1AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2018
Société Numéro de Registre 10827757 Show on Companies House
Noms Précédents
  • Split Technologies Limited
  • Tymit LTD | Tymit Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Frasers Group Plc Status: Active Notified: 23/09/2022 Companies House Number: 06035106 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Magnone Ballefin, Martin Status: Ceased Notified: 29/01/2022 Ceased: 23/09/2022 Date of Birth: 05/1976 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Magnone, Martin Status: Ceased Notified: 12/04/2018 Ceased: 29/01/2022 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Burton, Rachel Elizabeth Shirebrook, Mansfield, England Status: Active Notified: 31/05/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Magnone Ballefin, Martin London, England Status: Active Notified: 20/06/2017 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Twigg, David Edward London, England Status: Active Notified: 01/09/2023 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: English
    Adegoke, Adedotun Ademola Shirebrook, Mansfield, England Status: Ceased Notified: 29/01/2022 Ceased: 31/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Rachel Elizabeth, Mrs. Shirebrook, Mansfield, England Status: Ceased Notified: 31/05/2022 Ceased: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Magnone Ballefin, Nicolas London, England Status: Ceased Notified: 23/10/2020 Ceased: 25/09/2024 Date of Birth: 01/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (2)

    gb-flag GB Tymit Consumer Services LTD Status: Active Notified: 29/08/2023 Companies House Number: 15102222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tymit Financial Services LTD Status: Active Notified: 14/06/2019 Companies House Number: 12052338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more