Tania Brown Limited

Company 04401820 · Active · incorporated 22/03/2002 · London SE1 8UL · Private Limited Company

Nature of business: 86900 - Other human health activities

Who controls it

• Active Assistance Finance Limited (company, registered 07705208 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-06-07

Where the chain ends

Companies House shows one step. Followed to the end:

1. Active Assistance Finance Limited (07705208, Active)
2. Active Assistance (uk) Group Limited (07704352, Active)
3. Acg Bidco Limited (11157428, Active)
4. Acg Midco Limited (11157234, Active)

What else sits under the same owner

• Acg Bidco Limited (11157428, Active)
• Active Assistance (uk) Group Limited (07704352, Active)
• Huntercombe Group Holdco Limited (12455547, Active)
• Prism Holdco Limited (12021826, Active)

Who runs it

• BROWN, David Matthew (secretary, British) · from 2002-03-22 to 2012-11-29
• DCS CORPORATE SECRETARIES LIMITED (corporate secretary) · from 2002-03-22 to 2002-03-22
• BROWN, Tania (director, born 04/1959, British) · from 2002-03-22 to 2014-10-01
• BROWN, Suzanne (secretary) · from 2012-11-29 to 2014-10-01
• JACKSON, David (director, born 01/1959, British) · from 2014-10-01 to 2016-04-30
• NABI, Ejaz Mahmud (director, born 02/1960, British) · from 2014-10-01 to 2018-01-31
• BOOTY, Stephen Martin (director, born 05/1954, British) · from 2014-10-01 to 2018-01-31
• HARVEY, Robert John (director, born 01/1974, British) · from 2016-04-29 to 2018-01-31
• DOYLE, Kevan-Peter (director, born 02/1968, British) · from 2018-01-31 to 2018-08-10
• MONKS, Barry (director, born 09/1960, Irish) · from 2018-01-31 to 2018-02-12
• HARRIS, Oliver Stephen (director, born 01/1982, British) · from 2018-01-31 to 2018-05-15
• PETRIE, David Martin (director, born 09/1969, British) · from 2018-05-15 to 2019-04-25
• NELSON, Paul Gerard (director, born 02/1980, British) · from 2018-08-10 to 2018-12-18
• WALSH, Christina Anne (director, born 03/1967, British) · from 2018-12-20 to 2019-04-29
• TILLETT, Matthew Russell (director, born 09/1968, British) · from 2018-12-20 to 2020-01-10
• PRESTON, Robert Adam (director, born 04/1967, British) · from 2018-12-20 to 2020-12-05
• KINKADE, Andrea (director, born 03/1970, British) · from 2019-05-17 to 2020-05-29
• LINEKER, Kathryn (director, born 03/1980, British) · from 2020-01-23 to 2025-04-04
• SMITH, Ruth Rebecca (director, born 05/1982, British) · from 2020-06-25 to 2021-03-26
• SHIONG, Sylvia Tang Sip (director, born 12/1966, British) · from 2021-04-06 to 2023-06-12
• IRVING, Warren Marty (director, born 09/1971, British) · from 2021-04-06 to 2023-07-24
• BROWNER, Keith (director, born 11/1978, British) · from 2023-06-13, current
• HAYWARD, Andrew Joseph (director, born 09/1978, British) · from 2025-04-07, current

Charges

10 charges registered, 3 outstanding.

• 2024-05-29, outstanding, in favour of Glas Trust Corporation Limited As Security Trustee
• 2021-02-04, outstanding, in favour of Glas Trust Corporation Limited As Security Trustee
• 2018-04-23, outstanding, in favour of Glas Trust Corporation Limited As Security Trustee
• 2018-02-14, fully-satisfied, in favour of U.s. Bank Trustees Limited
• 2017-05-04, fully-satisfied, in favour of Hsbc Bank PLC As Agent and Trustee for the Finance Parties

Intellectual property

1 trademark at the Intellectual Property Office, 1 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Tania Pharma Ltd (SC823479)
• Tania Optical Ltd (16561791)
• Tana Limited (09106906)
• Tannya Limited (09296015)
• Charlene Brown Ltd (14660179)
• Chocolate Brown UK Ltd (09414702)
• Ct 15746422 Limited (15746422)
• Livia Johnson Limited (12600989)

Check this company on Companies House.