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TIE SPV LIMITED

Company number 12320548

Persons with significant control: 2 active persons with significant control / 0 active statements

Hnhx Limited Active

Correspondence address
Unit 302, E1 Studios, 7 Whitechapel Road, London, Greater London, United Kingdom, E1 1DU
Notified on
7 November 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
12342152
Incorporated in
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Azhar Hussain Active

Correspondence address
2a Charing Cross Road, Pennine Place, London, England, WC2H 0HF
Notified on
6 October 2020
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Hanhaa Holdings Limited Ceased

Correspondence address
Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
Notified on
14 January 2020
Ceased on
30 September 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
12400051
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Marc Rupert Poulson Ceased

Correspondence address
1 Farmbrough Close, Aylesbury, Buckinghamshire, United Kingdom, HP20 1DQ
Notified on
18 November 2019
Ceased on
14 January 2020
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors