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TMA DATA MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1TMA GROUP HOLDINGS LIMITEDbeneficial owner 100%→TMA DATA MANAGEMENT LIMITED
- 1Mr Timothy Meyerbeneficial owner 50%→TMA DATA MANAGEMENT LIMITED
- 1TMA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→TMA DATA MANAGEMENT LIMITED
- 1Mr Timothy Meyerbeneficial owner 37.5%→TMA DATA MANAGEMENT LIMITED
- 2Michael Gregory Barciabeneficial owner 50%→TMA GROUP HOLDINGS LIMITED
- 2Darren Lee Thompsonbeneficial owner 50%→TMA GROUP HOLDINGS LIMITED
- 2TMA CORPORATE TRUSTEE LIMITEDbeneficial owner 50%→TMA GROUP HOLDINGS LIMITED
- 2Mr Timothy Meyerbeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
- 2Michael Gregory Barciabeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
- 2Mrs Aniela Filomena Meyerbeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
- 2TMA CORPORATE TRUSTEE LIMITEDbeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
- 2Darren Lee Thompsonbeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
- 3TMA GROUP HOLDINGS LIMITEDbeneficial owner 100%→TMA CORPORATE TRUSTEE LIMITED
- 3TMA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→TMA CORPORATE TRUSTEE LIMITED
Company profile· live · Companies House
- Company no.
- 04367685
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-06
- Registered office
- 145 London Road, Kingston Upon Thames, KT2 6SR, England
- SIC
- 62012, 62020, 63110, 63120
Officers · 5 active
- FOWKE, Gavindirector · British · appt 2024-04-30
- HENDERSON, Clairedirector · British · appt 2024-04-30
- KITCHEN, Robert Johndirector · British · appt 2024-04-30
- MEYER, Timothydirector · American · appt 2002-02-06
- THOMPSON, Darren Leedirector · British · appt 2020-06-24
- CEP SECRETARIES LIMITED CEP SECRETARIES LIMITED(resigned)corporate secretary · appt 2002-02-06
Beneficial owners · PSC · 1 current
- ■Tma Group Holdings Limited75–100% sharescorporate PSC · England · since 2020-06-24 · trace owners →
- ●Mr Timothy Meyer25–50% sharesindividual PSC · England · ceased 2020-06-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.