Tms Bond Bidco Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOmnio London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-27 · No cessation recorded
Source record 179270196Show 1 ceased record
Tms Bond Vlnco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-03-22 · Ceased 2018-08-27
Source record 171695438People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
SL
Scott LanphereResigned director
Resigned 2020-04-13 · 1 yr · Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2018-12-04
AT
Andreas TuczkaResigned director
Resigned 2017-12-01 · 4 yrs · Management Consultant
CorpFulham Management LimitedResigned secretary
Resigned 2016-11-17 · 2 yrs
GW
Gary WyattResigned director
Resigned 2016-11-17 · Chartered Accountant
EF
Erik FallstromResigned director
Resigned 2016-11-17 · 1 yr · Management Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active