CompaniesInTheUK

STRUCTURE MATTERS LTD

Company number 13479199 ·

Active

1 active / 3 ceased · persons with significant control

Tos Holding Group Ltd

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
2025-11-12
Correspondence address
3, The Willows, Byfleet, West Byfleet, KT14 7QY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16815612
Country registered
England

Mr Kin Shing To

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
2021-12-27
Ceased on
2025-11-12
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
3, The Willows, Byfleet, West Byfleet, KT14 7QY, England

Mr King Lok To

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-26
Ceased on
2021-12-27
Date of birth
October 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, The Willows, Byfleet, West Byfleet, KT14 7QY, England

Mr Kin Shing To

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-27
Ceased on
2021-12-27
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
3, The Willows, Byfleet, West Byfleet, KT14 7QY, England