# TMG Holdings 1 Limited

## Details

- **Company number:** [05467336](https://find-and-update.company-information.service.gov.uk/company/05467336)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2005
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Tomahawk Holdco Limited](/group/7044) (28 companies)


## 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 |




## Owned by

TMG Holdings 1 Limited → [TMG Limited](/company/05987151) → [Milan Bidco Limited](/company/06266728) → [Marsland Investments Limited](/company/16055921) → [TMG Partners Limited](/company/16055618) → [Tomahawk Holdco Limited](/company/16053714)



## Controls

- [TMG Holdings 2 Limited](/company/04306995) (04306995)



## Directors' other companies

- [KAY, Simon David](/person/5400391) - director at [Ocean Finance Limited](/company/05876465)
- [KAY, Simon David](/person/5400391) - director at [Benesse Advice Limited](/company/04926097)
- [KAY, Simon David](/person/5400391) - director at [Money Freedom Limited](/company/06299983)
- [KAY, Simon David](/person/5400391) - director at [Think Money Limited](/company/05530040)
- [KAY, Simon David](/person/5400391) - director at [TMG Holdings 2 Limited](/company/04306995)
- [KAY, Simon David](/person/5400391) - director at [TMG Limited](/company/05987151)
- [KAY, Simon David](/person/5400391) - director at [Intelligent Lending Limited](/company/04291279)
- [KAY, Simon David](/person/5400391) - director at [Financial Wellness Group Limited](/company/05254787)
- [KAY, Simon David](/person/5400391) - director at [Milan Bidco Limited](/company/06266728)
- [STYLIANOU, Stephen Andrew](/person/5400436) - director at [Ocean Finance Limited](/company/05876465)



## Registered address

245 companies are registered at this address - likely a registration agent.