Dormant Tie Spv Limited
- Company number
- 12320548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2019
- Nature of business
- Wireless telecommunications activities
Information technology consultancy activities - Corporate group
- Chindit Limited (11 companies)
Registered office
Previous names
- Tie Spv Limited (until 14 Apr 2026)
- Hanhaa Genx Limited (until 3 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSSAIN, Azhar | Director | 6 Oct 2020 | |
| POULSON, Marc Rupert | Director | 18 Nov 2019 | 7 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ebaracus Limited | Ownership Of Shares 75 To 100 Percent | 6 Feb 2026 | |
| Ebaracus Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Nov 2023 | 6 Feb 2026 |
| Mr Azhar Hussain | Ownership Of Shares 75 To 100 Percent | 6 Oct 2020 | 6 Feb 2026 |
| Hanhaa Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2020 | 30 Sep 2020 |
| Mr Marc Rupert Poulson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2019 | 14 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £939,281 | £2,335 | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £939,281 | £2,335 | 12 |
| 31 Dec 2022 | -£950,034 | £48,909 | 12 |
| 30 Nov 2021 | £704,396 | £15,469 | 12 |
| 30 Nov 2020 | -£334,358 | £14,657 | 12 |
Connections
Owned by
Dormant Tie Spv Limited → Ebaracus Limited