Tibst Limited
Private Limited Company · 1 Oxford Street
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedFD
Mr Fred DoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-05-27 · No cessation recorded
Source record 159890521SI
Mr Simon Anthony IsmailIndividual
Significant influence or control
Notified 2016-05-27 · No cessation recorded
Source record 159891691Show 4 ceased records
CB
Mr Christopher Michael BowmanIndividual
Significant influence or control
Notified 2016-05-27 · Ceased 2019-04-03
Source record 159890522JH
Mr John Mark HaynesIndividual
Significant influence or control
Notified 2016-05-27 · Ceased 2019-04-03
Source record 159891689NI
Mr Naushad IslamIndividual
Significant influence or control
Notified 2016-05-27 · Ceased 2019-04-03
Source record 159891690Secret City Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-05-27 · Ceased 2019-04-03
Source record 159892769People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
JH
John HaynesResigned director
Resigned 2016-05-27 · 2 yrs · Commercial Director
CB
Christopher BowmanResigned director
Resigned 2016-05-27 · 2 yrs · Director
NI
Naushad IslamResigned director
Resigned 2016-05-27 · 2 yrs · Commercial Director
SL
Steven LongdenResigned director
Resigned 2016-05-11 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active