GB
Tycho Bidco Limited
Status:
Active
Notified: 15/11/2021
Companies House Number: 13732733
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Smeaton, Timothy Paul
Status:
Ceased
Notified: 06/04/2016
Ceased: 15/11/2021
Date of Birth: 10/1971
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Walker, Simon James
Status:
Ceased
Notified: 01/10/2016
Ceased: 15/11/2021
Date of Birth: 03/1977
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Corporation Service Company (uk) Limited
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Status:
Active
Notified: 08/11/2023
Role: Corporate-Secretary
Companies House Number: 03226320
Lillywhite, Jamie Alexander
10th Floor, London, England
Status:
Active
Notified: 15/11/2021
Date of Birth: 05/1981
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Smeaton, Timothy Paul
10th Floor, London, England
Status:
Active
Notified: 01/03/2016
Date of Birth: 10/1971
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: British
Smeaton, Timothy Paul
10th Floor, London, England
Status:
Active
Notified: 07/12/2017
Role: Secretary
Walker, Simon James
10th Floor, London, England
Status:
Active
Notified: 01/10/2016
Date of Birth: 03/1977
Occupation: Managing Partner
Role: Director
Country of Residence: United Kingdom
Nationality: British