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TYMAX LTD
Person with Significant Control

TYMAX LTD: Person with Significant Control

    • Overview

    Company NameTYMAX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09188304
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TYMAX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Henry Mole
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		Jun 01, 2024
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		No
    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.
    Mrs Phillippa Jane Pollard
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		May 02, 2023
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		Yes
    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.
    Ms Jessica Claire Mole
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		May 02, 2023
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		Yes
    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.
    Mr Jonathon David Mole
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		Apr 06, 2016
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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