# Mr Timothy John Heath

## Details

- **Born:** 5/1978
- **Nationality:** Australian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [One.io Markets UK Limited](/company/11088695) | ownership-of-shares-50-to-75-percent | 12 Aug 2021 | 20 Dec 2021 |
| [One.io Group Limited](/company/13036457) | ownership-of-shares-50-to-75-percent | 14 Nov 2021 | 3 Mar 2022 |
| [HM UK Operations Limited](/company/13875602) | ownership-of-shares-75-to-100-percent | 24 Feb 2023 | 13 Feb 2025 |
| [HM UK Operations Limited](/company/13875602) | significant-influence-or-control | 19 Feb 2025 | 6 Nov 2025 |
| [One.io Group Limited](/company/13036457) | ownership-of-shares-25-to-50-percent | 18 Nov 2021 |  |