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TIQ UK ACQUISITIONS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Subsidiaries
10
Officers
13
Beneficial owners
1
Same address
2
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2018-01-26
Legal form
ltd
Activity
64209
Registered office
First Floor 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

TIQ UK ACQUISITIONS LIMITED is a ltd registered in GB, incorporated 2018-01-26 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
11172608
Status
active
Type
ltd
Incorporated
2018-01-26
Registered office
First Floor 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom
SIC
64209
Officers · 5 active
  • BLAYDON, Ian
    secretary · appt 2024-10-11
  • CARSWELL, Adam Peter
    director · British · appt 2024-10-11
  • GIUSEPPETTI, Fabio Massimo
    director · British · appt 2026-04-23
  • MCKEEVER, Luke William
    director · British · appt 2022-09-30
  • RAHMATOLLAHI, Alexandre
    director · Swiss · appt 2018-09-19
  • ALTER DOMUS (UK) LIMITED(resigned)
    corporate secretary · appt 2018-01-26
  • BALLANTINE, Guy Hugh(resigned)
    director · British · appt 2018-09-19
  • CAUPERS, Ricardo Nobrega E Silva(resigned)
    director · Portuguese · appt 2018-08-20
  • CAUPERS, Ricardo Nobrega E Sliva(resigned)
    director · Portuguese · appt 2018-01-26
  • ELSON, Louis Goodman(resigned)
    director · American · appt 2019-10-02
  • GILL, Sarbjit Singh(resigned)
    director · British · appt 2020-10-06
  • NEWBEGIN, Timothy Philip(resigned)
    director · British · appt 2018-09-19
Beneficial owners · PSC · 1 current
  • ■
    Tiq Uk Midco Limited
    corporate PSC · United Kingdom · since 2018-02-16 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-19
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TIQ UK ACQUISITIONS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…