Tithonia Group Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 5 ceasedWR
Mr Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas Ract-MadouxIndividual
Right to appoint or remove directors
Notified 2022-12-20 · No cessation recorded
Source record 226630260FD
Mr Frédéric Pierre Louis De BremIndividual
Right to appoint or remove directors
Notified 2022-12-20 · No cessation recorded
Source record 226630326CB
Mr Charles Michael BryantIndividual
Significant influence or control
Notified 2022-12-20 · No cessation recorded
Source record 234182710NV
Mr Nicolas Michel Gerard VenninIndividual
Significant influence or control
Notified 2022-12-20 · No cessation recorded
Source record 234194305Show 5 ceased records
Simple Pharma Holding FranceCorporate
Shares: over 50%, up to 75%
Notified 2021-02-09 · Ceased 2022-12-20
Source record 235925433CB
Mr Charles Michael BryantIndividual
Shares: over 25%, up to 50%
Notified 2020-12-30 · Ceased 2021-02-09
Source record 235900123NV
Mr Nicolas Michel Gerard VenninIndividual
Shares: over 25%, up to 50%
Notified 2020-12-30 · Ceased 2021-02-09
Source record 235900110Elastis LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-12-30 · Ceased 2022-12-20
Source record 228347771Othorize LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-12-30 · Ceased 2022-12-20
Source record 228347772People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 0 historicalBoard profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active