TANGENT MARKETING SERVICES LIMITED

Company number 04323657

2 active persons with significant control / 0 active statements

Tangent Marketing Services Holdco Ltd (Active)

• Correspondence address: 2 Stephen Street, 4th Floor, London, England, W1T 1AN
• Notified on: 3 April 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14691956
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tangent Marketing Services Holdco Limited (Active)

• Correspondence address: The Varnish Works, 3 Bravingtons Walk, London, England, N1 9AJ
• Notified on: 1 April 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14691956
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Portland Asset Management (Uk) Holdco Limited (Ceased)

• Correspondence address: 21 South Street, London, United Kingdom, W1K 2XB
• Notified on: 29 March 2023
• Ceased on: 1 April 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14691948
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Portland Asset Management (Uk) Limited (Ceased)

• Correspondence address: 21 South Street, London, United Kingdom, W1K 2XB
• Notified on: 29 March 2023
• Ceased on: 29 March 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09935159
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tangent Communications Ltd (Ceased)

• Correspondence address: 21 South Street, London, England, W1K 2XB
• Notified on: 1 March 2023
• Ceased on: 29 March 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03967805
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Oliver Charles Green (Ceased)

• Correspondence address: Threeways House, 40-44 Clipstone Street, Clipstone Street, London, England, W1W 5DW
• Notified on: 1 June 2018
• Ceased on: 1 March 2023
• Date of birth: November 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Philip Green (Ceased)

• Correspondence address: 21 South Street, London, England, W1K 2XB
• Notified on: 6 April 2016
• Ceased on: 1 March 2023
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors