Thumbzup UK Limited
- Company number
- 09492007
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Previous names
- Helium Miracle 160 Limited (until 20 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNE, Muriel Shona | Director | 16 Mar 2015 | 22 May 2015 |
| HARRIS, Michael Paul | Director | 16 Mar 2015 | 22 May 2015 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 16 Mar 2015 | 9 Jun 2015 |
| AMBER MANAGEMENT LIMITED | Corporate-Director | 4 Jun 2015 | 18 Nov 2015 |
| HEAD, Ashley John | Director | 22 May 2015 | 24 Nov 2016 |
| MASIE, Stafford Clint | Director | 18 Nov 2015 | 17 Oct 2017 |
| EYAL, Aviad | Director | 22 May 2015 | 20 Jun 2022 |
| GORIN, Saul Jacob | Director | 7 Sep 2018 | |
| AMBER MANAGEMENT LIMITED | Corporate-Director | 12 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Hitchcock | Significant Influence Or Control | 1 Jun 2023 | 1 Jun 2023 |
| Ms Elizabeth Anne Orbell | Significant Influence Or Control | 9 May 2021 | 1 Jun 2023 |
| Mr Andrew Edward Green | Significant Influence Or Control | 9 May 2021 | 1 Jun 2023 |
| Boston Group Newco Limited | Significant Influence Or Control As Trust | 1 Jun 2023 |
Accounts
Connections
Owned by
Thumbzup UK Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited → Independence Holdco Limited → Independence Topco Limited
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