CompaniesInTheUK

DORMANT TIE SPV LIMITED

Company number 12320548 ·

Active

2 active / 3 ceased · persons with significant control

Ebaracus Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-06
Correspondence address
2a Charing Cross Road, Pennine Place, London, London, WC2H 0HF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08637891
Country registered
England

Hanhaa Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-14
Correspondence address
Honours Building, 72-80 Akeman Street, Tring, HP23 6AF, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
12400051
Country registered
United Kingdom

Ebaracus Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-11-07
Ceased on
2026-02-06
Correspondence address
2a Charing Cross Road, Pennine Place, London, WC2H 0HF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08637891
Country registered
England

Mr Azhar Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-06
Ceased on
2026-02-06
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tie Spv Limited, 61 Bridge Street, Kington, HR5 3DJ, United Kingdom

Mr Marc Rupert Poulson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-18
Ceased on
2020-01-14
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Farmbrough Close, Aylesbury, Buckinghamshire, HP20 1DQ, United Kingdom