TY VENTURES (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Danjuma, Theophilus
Born in October 1985
Individual (11 offsprings)
Officer
2021-05-10 ~ now
OF - Director → CIF 0
2
Gentles, Hannatu Kizeya
Born in February 1975
Individual (8 offsprings)
Officer
2009-11-10 ~ now
OF - Director → CIF 0
3
Goodacre, Charles Edward Brereton
Born in July 1993
Individual (1 offspring)
Officer
2020-08-15 ~ now
OF - Director → CIF 0
4
Azam, Hulkar
Born in June 1983
Individual (10 offsprings)
Officer
2017-02-27 ~ now
OF - Director → CIF 0
5
TY DANJUMA FAMILY OFFICE LIMITED
- now
TAKORADI FAMILY OFFICE LTD - 2009-11-03
1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
PETERSHILL SECRETARIES LIMITED
- now
FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
1, Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (7 parents, 38 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2017-05-15 ~ now
OF - Secretary → CIF 0

Ceased 5

1
Dedieu, Geoffroy
Family Officer born in June 1969
Individual (2 offsprings)
Officer
2009-11-10 ~ 2017-02-27
OF - Director → CIF 0
2
Foster, Simon Miles
Accountant born in August 1968
Individual (16 offsprings)
Officer
2011-08-01 ~ 2021-05-10
OF - Director → CIF 0
3
Elmer, Duncan Matthew
Portfolio Manager born in April 1979
Individual
Officer
2013-01-14 ~ 2014-03-28
OF - Director → CIF 0
4
JOINT SECRETARIAL SERVICES LIMITED
Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (4 parents, 35 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2009-11-10 ~ 2010-09-06
PE - Secretary → CIF 0
5
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now
BASILCLOSE LIMITED - 2009-06-11
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
5th Floor, 6 St Andrew Street, London, England
Active Corporate (8 parents, 1158 offsprings)
Officer
2010-09-06 ~ 2017-04-15
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

TY VENTURES (UK) LIMITED
Info
Registered number 07071203
1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey KT10 9AA
PRIVATE LIMITED COMPANY incorporated on 2009-11-10 (16 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-10
CIF 0
TY VENTURES (UK) LIMITED
S
Registered number 07071203
1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AA
UNITED KINGDOM
CIF 1
TY VENTURES (UK) LIMITED
S
Registered number 07071203
1st Floor, Two Furlongs, Esher, Surrey, United Kingdom, KT10 9AA
Limited Company in Companies House, England And Wales
CIF 2
TY VENTURES (UK) LIMITED
S
Registered number 07071203
1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AA
Limited By Shares in Companies House, England And Wales
CIF 3
TY VENTURES (UK) LIMITED
S
Registered number 07071203
1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AA
Limited By Shares in Companies House, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 3

1
DANJUMA COLLECTION LTD
- now
GRACE GALLERY (UK) LIMITED - 2012-05-02
1st Floor, Two Furlongs, Esher, Surrey
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
STARCHILD PICTURES LIMITED
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
713,115 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
TY HOSPITALITY LIMITED
1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE

Ceased 1

STARCHILD PICTURES LIMITED
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
713,115 GBP2024-03-31
Officer
2010-04-12 ~ 2018-01-10
CIF 1 - Director → ME