TMG Holdings 1 Limited
- Company number
- 05467336
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31 May 2005
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Tomahawk Holdco Limited (28 companies)
Registered office
Previous names
- Think Money Holdings Limited (until 19 Dec 2005)
- Hamsard 2840 Limited (until 12 Oct 2005)
- Think Money Group Limited (until 21 Feb 2007)
- Think Money Holdings 1 Limited (until 16 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWANN, Ryan David | Secretary | 5 Mar 2015 | |
| WARR, Jonathan | Director | 18 Nov 2005 | |
| KAY, Simon David | Director | 6 Oct 2005 | |
| STYLIANOU, Stephen Andrew | Director | 6 Oct 2005 | |
| KAY, Simon David | Secretary | 6 Oct 2005 | 5 Mar 2015 |
| COPE, John Arthur | Director | 18 Nov 2005 | 17 Jul 2007 |
| EWING, David Harry | Director | 18 Nov 2005 | 25 Jan 2007 |
| GIOVANNI, David | Director | 18 Nov 2005 | 29 Sep 2006 |
| HAMMONDS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 May 2005 | 6 Oct 2005 |
| HAMMONDS DIRECTORS LIMITED | Corporate-Nominee-Director | 31 May 2005 | 6 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tmg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Alchemy Partners Llp | Significant Influence Or Control | 6 Apr 2016 | 7 Aug 2018 |
Accounts
Connections
Owned by
TMG Holdings 1 Limited → TMG Limited → Milan Bidco Limited → Marsland Investments Limited → TMG Partners Limited → Tomahawk Holdco Limited
Controls
- TMG Holdings 2 Limited (04306995)
Directors’ other companies
- KAY, Simon David - Director at Ocean Finance Limited
- KAY, Simon David - Director at Benesse Advice Limited
- KAY, Simon David - Director at Money Freedom Limited
- KAY, Simon David - Director at Think Money Limited
- KAY, Simon David - Director at TMG Holdings 2 Limited
- KAY, Simon David - Director at TMG Limited
- KAY, Simon David - Director at Intelligent Lending Limited
- KAY, Simon David - Director at Financial Wellness Group Limited
- KAY, Simon David - Director at Milan Bidco Limited
- STYLIANOU, Stephen Andrew - Director at Ocean Finance Limited
Registered address
257 companies are registered at this address - likely a registration agent.