Tomato Holdings Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedST
Simon David TaylorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-11 · No cessation recorded
Source record 238029761Show 1 ceased record
ST
Mr Simon David TaylorIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 235846496People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
JK
Jason KedgleyResigned secretary
Resigned 2009-05-18 · 5 yrs · Designer
MH
Michael HorshamResigned director
Resigned 2007-03-12 · 10 yrs · Consultant
ST
Simon TurnbullResigned director
Resigned 2006-03-24 · Business Development
CorpNorthfield Co Sec LimitedResigned secretary
Resigned 2004-10-19 · 4 yrs
KR
Karen RainfordResigned secretary
Resigned 2001-12-01 · 2 yrs · Financial Manager
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-10-02
CorpLondon Law Services LimitedResigned director
Resigned 2000-10-02
KK
Karen KongResigned secretary
Resigned 2000-10-02 · 1 yr
SB
Stephen BakerResigned director
Resigned 2000-10-02 · 5 yrs · Manager
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active