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TONIK (UK) LIMITED
Person with Significant Control

TONIK (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameTONIK (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04621241
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TONIK (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Swain
    Baldock Street
    SG12 9DZ Ware
    14
    Hertfordshire
    United Kingdom
    		Apr 18, 2019
    Baldock Street
    SG12 9DZ Ware
    14
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Hayes
    Baldock Street
    SG12 9DZ Ware
    14
    Hertfordshire
    United Kingdom
    		Apr 18, 2019
    Baldock Street
    SG12 9DZ Ware
    14
    Hertfordshire
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Anthony Kyriacou
    Baldock Street
    SG12 9DZ Ware
    14
    England
    		Oct 01, 2016
    Baldock Street
    SG12 9DZ Ware
    14
    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.

    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