OpenCompanies

Tangent Marketing Services Holdco Limited

Company number
14691956
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Exadel UK Ltd (17 companies)

Registered office

4th Floor
2 Stephen Street
London
W1T 1AN

Control

NameNature of controlNotifiedCeased
Mr Michael Philip Green Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Feb 2023 3 Jul 2023
Mr Oliver Charles Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jul 2023 14 May 2026
Mr Theodore Samuel Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jul 2023 14 May 2026
Exadel Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £3,219,678 £704,253 0
31 Mar 2024 - £862,976 0

Connections

Owned by

Tangent Marketing Services Holdco Limited → Exadel UK Ltd

Controls

Companies at the same address

Data