TICKX LIMITED

Company number 09614775 ·

Active

2 active / 4 ceased · persons with significant control

Bgf Gp Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-12-22
Correspondence address
13-15, York Buildings, London, WC2N 6JU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10657217
Country registered
England & Wales

24haymarket Nominees Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-12-22
Correspondence address
24, Haymarket, London, SW1Y 4DG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
9897603
Country registered
England & Wales

24haymarket Nominees Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-22
Ceased on
2017-12-22
Correspondence address
24, Haymarket, London, SW1Y 4DG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
9897603
Country registered
England & Wales

Bgf Gp Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-22
Ceased on
2017-12-22
Correspondence address
13-15, York Buildings, London, WC2N 6JU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10657217
Country registered
England & Wales

Mr Stephen John Pearce

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-22
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Mr Samuel George Coley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-22
Date of birth
November 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom