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TINIES U.K. LIMITED
Person with Significant Control

TINIES U.K. LIMITED: Person with Significant Control

    • Overview

    Company NameTINIES U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02841130
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TINIES U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    99 Bishopsgate
    EC2M 3XD London
    1st Floor
    United Kingdom
    		May 09, 2024
    99 Bishopsgate
    EC2M 3XD London
    1st Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15695623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lindsey Doe
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    2
    England
    		May 10, 2022
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Benjamin Shields Black
    Downshire Way
    RG121WA Bracknell
    Venture House, Office 318
    United Kingdom
    		Apr 06, 2016
    Downshire Way
    RG121WA Bracknell
    Venture House, Office 318
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Oliver Shields Black
    Downshire Way
    RG121WA Bracknell
    Venture House, Office 318
    United Kingdom
    		Apr 06, 2016
    Downshire Way
    RG121WA Bracknell
    Venture House, Office 318
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0