A dissolved GB company still carrying a resolved 2-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2005-05-31
- Legal form
- ltd
- Activity
- 64205
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
TMG HOLDINGS 1 LIMITED is a ltd registered in GB, incorporated 2005-05-31 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TMG HOLDINGS 1 LIMITED
- TMG HOLDINGS 1 LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05467336
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2005-05-31
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- SIC
- 64205
- SWANN, Ryan Davidsecretary · appt 2015-03-05
- KAY, Simon Daviddirector · British · appt 2005-10-06
- STYLIANOU, Stephen Andrewdirector · British · appt 2005-10-06
- WARR, Jonathandirector · British · appt 2005-11-18
- KAY, Simon David(resigned)secretary · British · appt 2005-10-06
- HAMMONDS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-05-31
- COPE, John Arthur(resigned)director · British · appt 2005-11-18
- EWING, David Harry(resigned)director · British · appt 2005-11-18
- GIOVANNI, David(resigned)director · British · appt 2005-11-18
- HAMMONDS DIRECTORS LIMITED(resigned)corporate nominee director · appt 2005-05-31
- ■Alchemy Partners Llpsignificant influence or controlcorporate PSC · England · ceased 2018-08-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-01-31
- Accounts due
- 2026-01-31overdue
- Confirmation stmt due
- 2026-06-10overdue
- THINK MONEY HOLDINGS 1 LIMITED
- THINK MONEY GROUP LIMITED
Directorship network
37 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MONEY WELLNESS LIMITEDbeneficial owner
- THINK INSURE LIMITEDbeneficial owner
- OCEAN FINANCE LIMITEDbeneficial owner
- FINANCIAL WELLNESS GROUP LIMITEDbeneficial owner
- MONEY FREEDOM LIMITEDbeneficial owner
- INTELLIGENT LENDING LIMITEDbeneficial owner
- THINK MONEY LIMITEDbeneficial owner
- FREEMAN JONES LIMITEDbeneficial owner
- CREDABILITY LIMITEDbeneficial owner
- BENESSE ADVICE LIMITEDbeneficial owner
- BENESSE ADVICE LIMITEDbeneficial owner
- MONEY FREEDOM LIMITEDbeneficial owner
- TML HOLDINGS LTDbeneficial owner
- INTELLIGENT LENDING GROUP LTDbeneficial owner
- FINANCIAL WELLNESS HOLDINGS LTDbeneficial owner
- ALCHEMY PARTNERS LLPbeneficial owner
- Tmg Holdings 1 Limitedbeneficial owner
- MILAN BIDCO LIMITEDbeneficial owner
- THINK MONEY LIMITEDbeneficial owner
- BENESSE ADVICE LIMITEDbeneficial owner
- FINANCIAL WELLNESS GROUP LIMITEDbeneficial owner
- MONEY WELLNESS LIMITEDbeneficial owner
- WESCOT TOPCO LIMITEDbeneficial owner
- WESCOT CREDIT SERVICES LIMITEDbeneficial owner
- GREGORY PENNINGTON LIMITEDbeneficial owner
- Milan Midco Limitedbeneficial owner
- CREDABILITY LIMITEDbeneficial owner
- INTELLIGENT LENDING LIMITEDbeneficial owner
- CRANE MIDCO LIMITEDbeneficial owner
- WESCOT ACQUISITIONS LIMITEDbeneficial owner
- NOONAN TOPCO LIMITEDbeneficial owner
- OCEAN FINANCE LIMITEDbeneficial owner
- THINK INSURE LIMITEDbeneficial owner
- AVANT HOMES GROUP LIMITEDbeneficial owner
- TMG LIMITEDbeneficial owner
- FREEMAN JONES LIMITEDbeneficial owner
- TMG HOLDINGS 2 LIMITEDbeneficial owner