CompaniesInTheUK

TITHONIA GROUP LTD

Company number 13102894 ·

Active

4 active / 5 ceased · persons with significant control

Mr Frédéric Pierre Louis De Brem

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-12-20
Date of birth
September 1975
Nationality
French
Country of residence
France
Correspondence address
1, Duchess Street, Floor 4 Suite 3, London, W1W 6AN, England

Mr Nicolas Michel Gerard Vennin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-12-20
Date of birth
June 1984
Nationality
French
Country of residence
England
Correspondence address
1, Duchess Street, Floor 4 Suite 3, London, W1W 6AN, England

Mr Charles Michael Bryant

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-12-20
Date of birth
September 1992
Nationality
British
Country of residence
England
Correspondence address
1, Duchess Street, Floor 4 Suite 3, London, W1W 6AN, England

Mr Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas Ract-Madoux

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-12-20
Date of birth
November 1976
Nationality
French
Country of residence
France
Correspondence address
1, Duchess Street, Floor 4 Suite 3, London, W1W 6AN, England

Simple Pharma Holding France

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-02-09
Ceased on
2022-12-20
Correspondence address
10, Boulevard Emile Augier, Paris, France
Legal form
Limited
Place registered
Tade And Companies Register Of Paris
Registration number
892751456
Country registered
France

Mr Charles Michael Bryant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-30
Ceased on
2021-02-09
Date of birth
September 1992
Nationality
British
Country of residence
England
Correspondence address
Flat 3, 83 St. Georges Drive, London, SW1V 4DB, England

Mr Nicolas Michel Gerard Vennin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-30
Ceased on
2021-02-09
Date of birth
June 1984
Nationality
French
Country of residence
England
Correspondence address
Flat 2, 39 Welbeck Street, London, W1G 8DR, England

Elastis Limited

Corporate entity 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
2020-12-30
Ceased on
2022-12-20
Correspondence address
Flat 4, 29 Eagle Wharf Road, London, N1 7EG, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11389186
Country registered
United Kingdom

Othorize Ltd

Corporate entity 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
2020-12-30
Ceased on
2022-12-20
Correspondence address
Flat 2, 39 Welbeck Street, London, W1G 8DR, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11283019
Country registered
United Kingdom