TML VENTURE LIMITED

Company number 10575132 ·

Active

1 active / 3 ceased · persons with significant control

Financial Director Mario D'Aragona

Individual 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
2017-01-20
Date of birth
November 1966
Nationality
Italian
Country of residence
England
Correspondence address
Flat 1, 9 Embankment Gardens, London, SW3 4LJ, England

Mr Gregor Jasch

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
Notified on
2017-01-20
Ceased on
2017-11-20
Date of birth
June 1963
Nationality
Austrian
Country of residence
Austria
Correspondence address
38, Berkeley Square, London, W1J 5AE, United Kingdom

Mr Jurgen Bopst

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
Notified on
2017-01-20
Ceased on
2017-11-20
Date of birth
October 1964
Nationality
German
Country of residence
Switzerland
Correspondence address
38, Berkeley Square, London, W1J 5AE, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.