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Companies/06664415

Tsj 2025 Ltd

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2008Private 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 · 1 ceased
TS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-20 · No cessation recorded

Source record 179366629
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-30 · Ceased 2022-06-20

Source record 178005931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
TS
Thomas St JohnCurrent director
Appointed 2008-08-05 · 18 yrs · Accountant
+13 others
Show 11 historical appointments
ME
Matthew EllisResigned director
Resigned 2023-09-01 · 1 yr · Chartered Tax Advisor
MH
Matthew HaberackerResigned director
Resigned 2023-08-01 · 1 yr · Chief Administration Office
JB
Jason BrookbanksResigned director
Resigned 2023-08-01 · 1 yr · Accountant
MK
Marlena KaplanResigned director
Resigned 2023-07-01 · 1 yr · Director
DP
David PollardResigned director
Resigned 2022-10-25 · Cfo
AM
Andrew MillerResigned secretary
Resigned 2017-07-26
TS
Timothy SmythResigned director
Resigned 2013-07-01 · 9 yrs · Accountant
LM
Lila MicevskaResigned director
Resigned 2012-10-29 · 1 yr · Corporate Services Manager
MM
Mimi MustaphaResigned director
Resigned 2011-04-01 · 2 yrs · Business Manager
SS
Suk St JohnResigned directorResigned secretary
Resigned 2011-04-01 · 5 yrs · Graphic Designer

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active