Ataraxia 4 Ltd
Activities of other holding companies n.e.c. · Maidstone
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTbig Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-05-22 · No cessation recorded
Source record 203627442Show 3 ceased records
The Broker Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-05-22 · Ceased 2026-05-22
Source record 203623396PC
Mr Peter Geoffrey CullumIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-06-25 · Ceased 2026-05-22
Source record 199165259KM
Mr Kim Ian MartinIndividual
Significant influence or control
Notified 2019-05-22 · Ceased 2019-06-25
Source record 199170617People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
SA
Sandra AlexanderResigned director
Resigned 2020-10-01 · 2 yrs · Finance Director
AH
Alison HoganResigned director
Resigned 2020-05-18 · Finance Director
JM
James MccaffreyResigned director
Resigned 2019-06-25 · 2 yrs · Director
LC
Luke ClarkeResigned director
Resigned 2019-06-25 · 2 yrs · Director
AB
Adam BoakesResigned director
Resigned 2019-06-25 · 1 yr · Director
KM
Kim MartinResigned director
Resigned 2019-05-22 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active