Tinyyo Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMxp Prime Platform LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-01 · No cessation recorded
Source record 191068558Show 2 ceased records
RA
Mr Richard AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-01
Source record 193095984BH
Mr Brendon HancockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-01
Source record 193095985People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
OV
Olivier Van CalsterResigned director
Resigned 2024-07-31 · 1 yr · Director
RM
Rajat MukherjeeResigned director
Resigned 2023-11-17 · 2 yrs · Director
AB
Alexander BlinnikovResigned director
Resigned 2022-02-03 · 1 yr · Director
RC
Richard CarterResigned secretary
Resigned 2021-11-08
PT
Philipp TriebelResigned director
Resigned 2021-11-01 · 2 yrs · Director
AB
Aaron BurtonResigned director
Resigned 2019-07-18 · 2 yrs · Director
RA
Richard AllenResigned director
Resigned 2015-02-27 · 6 yrs · Director
BH
Brendon HancockResigned director
Resigned 2015-02-27 · 6 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active