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Nom	TM Group (UK) Limited
Adresse	Unit 1200 Delta Business Park Swindon Wiltshire SN5 7XZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 mars 2019
Société Numéro de Registre	05278187 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 69109 - Activités juridiques
Statut de Société	active
Noms Précédents	TMG Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balanus Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2021 Companies House Number: 01837522 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Connells Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2021 Companies House Number: 03187394 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Dye & Durham (Uk) Holdings Limited Status: Ceased Notified: 08/07/2021 Ceased: 03/08/2023 Companies House Number: 11844231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lsl Property Services Plc Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2021 Companies House Number: 05114014 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Maerz, Thomas Johannes Swindon, Wiltshire Status: Active Notified: 03/08/2023 Date of Birth: 11/1984 Occupation: Operating Partner Role: Director Country of Residence: Germany Nationality: German

Stebbings, Jonathan Peter Carless Swindon Status: Active Notified: 28/11/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Albone, Paul Edward Swindon Status: Ceased Notified: 24/01/2008 Ceased: 28/11/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Gary Peter Swindon Status: Ceased Notified: 31/05/2024 Ceased: 17/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laing, Ian Michael Oxford Status: Ceased Notified: 15/12/2004 Ceased: 21/12/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pepper, Joseph David Swindon Status: Ceased Notified: 11/06/2018 Ceased: 18/08/2023 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, Nicholas Guy Swindon Status: Ceased Notified: 18/08/2023 Ceased: 13/12/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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GB TM Property Searches Limited Status: Active Notified: 06/04/2016 Companies House Number: 03775703 Nature of Control

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Ownership of shares - 75% or more

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GB TM Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 05277941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

TM Group (UK) Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (5)