# Thumbzup UK Limited

## Details

- **Company number:** [09492007](https://find-and-update.company-information.service.gov.uk/company/09492007)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 16 Mar 2015
- **Registered office:** C/O BTG BEGBIES TRAYNOR (LONDON) LLP, LEVEL 33 ONE CANADA SQUARE, LONDON, E14 5AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Horizon Capital LLP](/group/71157) (349 companies)


## 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 |  |




## Owned by

Thumbzup UK Limited → [Boston Group Newco Limited](/company/11802509) → [Independence Bidco Limited](/company/14203277) → [Independence Midco Limited](/company/14203200) → [Independence Holdco Limited](/company/14203098) → [Independence Topco Limited](/company/14203007)





## Companies at the same address

- [Corporate City Developments Limited](/company/03505850) (03505850)
- [Dmgb Limited](/company/04521116) (04521116)