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Companies/10515899

Tmb Investment Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
CT
Mr Chi Yip TaiIndividual
Shares: over 50%, up to 75%

Notified 2023-12-28 · No cessation recorded

Source record 115669611
Show 4 ceased records
YH
Yuen Ho TaiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-05-31 · Ceased 2022-06-22

Source record 112363468
OT
Ms Oi Yee Betty Rebecca ToIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-18 · Ceased 2026-09-14

Source record 119551946
CT
Chi Yip TaiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-12-07 · Ceased 2018-05-31

Source record 108323517
BW
Benny WongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-07 · Ceased 2017-01-18

Source record 108323716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
CT
Chi TaiCurrent director
Appointed 2021-04-26 · 5 yrs · Director
+3 others
HY
Ho YuenCurrent director
Appointed 2018-12-03 · 7 yrs · Director
+2 others
Show 3 historical appointments
SS
Seraphina Soh Pei ErnResigned director
Resigned 2018-09-03 · Director
HZ
Hai ZhuResigned director
Resigned 2017-07-21 · 1 yr · Director
CT
Chi TaiResigned director
Resigned 2016-12-07 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active