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ATARAXIA 4 LTD

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Company·GB·oo:GB-COH-12011339
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Kim Ian Martinbeneficial owner→ATARAXIA 4 LTD
  2. 1Peter Geoffrey Cullumbeneficial owner 62.5%→ATARAXIA 4 LTD
  3. 1Mr Kim Ian Martinbeneficial owner→ATARAXIA 4 LTD
  4. 1THE BROKER INVESTMENT GROUP LIMITEDbeneficial owner 87.5%→ATARAXIA 4 LTD
  5. 1TBIG RETAIL LIMITEDbeneficial owner 62.5%→ATARAXIA 4 LTD
  6. 2THE BROKER INVESTMENT GROUP LIMITEDbeneficial owner 87.5%→TBIG RETAIL LIMITED
  7. 2Mr David Alexander Lewis Clappbeneficial owner 100%→THE BROKER INVESTMENT GROUP LIMITED
  8. 2Mr David Alexander Lewis Clappbeneficial owner 87.5%→THE BROKER INVESTMENT GROUP LIMITED
  9. 2Peter Geoffrey Cullumbeneficial owner 87.5%→THE BROKER INVESTMENT GROUP LIMITED

Company profile· live · Companies House

Company no.
12011339
Status
active
Type
ltd
Incorporated
2019-05-22
Registered office
Venture House, St Leonards Road, Allington, Maidstone, ME16 0LS, England
SIC
64209
Officers · 3 active
  • CLAPP, David Alexander Lewis
    director · British · appt 2021-07-20
  • CULLUM, Peter Geoffrey
    director · British · appt 2019-06-25
  • PARKER, Christian Scott
    director · British · appt 2023-11-27
  • ALEXANDER, Sandra Christine(resigned)
    director · British · appt 2020-10-01
  • BOAKES, Adam John(resigned)
    director · British · appt 2019-06-25
  • CLARKE, Luke Jonathan(resigned)
    director · English · appt 2019-06-25
  • HOGAN, Alison(resigned)
    director · British · appt 2020-05-18
  • MARTIN, Kim Ian(resigned)
    director · British · appt 2019-05-22
  • MCCAFFREY, James William(resigned)
    director · British · appt 2019-06-25
Beneficial owners · PSC · 1 current

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