Ataraxia 5 Limited

Company 12080439 · Active · incorporated 02/07/2019 · Maidstone ME16 0LS · Private Limited Company

Nature of business: 64209 - Activities of other holding companies n.e.c.

Latest accounts held to 2025-12-31; total assets £902,369; net assets £-6,049,235; 0 employees.

Who controls it

• Tbig Retail Limited (company, registered 16756886 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2026-05-22
• Mr Kim Ian Martin (person, born 09/1956, British, resident England)
  significant influence or control · from 2019-07-02, ceased 2020-05-18
• Mrs Alison Hogan (person, born 09/1975, British, resident England)
  ownership of shares 75 to 100 percent · from 2020-05-18, ceased 2020-10-01
• Mrs Sandra Christine Alexander (person, born 08/1974, British, resident England)
  ownership of shares 75 to 100 percent · from 2020-10-01, ceased 2024-02-21
• Mr Peter Geoffrey Cullum (person, born 08/1950, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-02-21, ceased 2026-05-22
• The Broker Investment Group Limited (company, registered 14054014 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2026-05-22, ceased 2026-05-22

Where the chain ends

Companies House shows one step. Followed to the end:

1. Tbig Retail Limited (16756886, Active)
2. The Broker Investment Group Limited (14054014, Active)

What else sits under the same owner

• Ataraxia 10 Limited (13666422, Active)
• Ataraxia 11 Limited (13693609, Active)
• Ataraxia 12 Limited (13693640, Active)
• Ataraxia 13 Limited (14080367, Active)
• Ataraxia 14 Limited (14080379, Active)
• Ataraxia 15 Limited (14080388, Active)
• Ataraxia 16 Limited (14684249, Active)
• Ataraxia 17 Limited (14684278, Active)
• Ataraxia 4 Ltd (12011339, Active)
• Ataraxia 6 Ltd (12344350, Active)
• Ataraxia 7 Limited (13231015, Active)
• Ataraxia 8 Limited (13231184, Active)
• Ataraxia 9 Limited (13534059, Active)
• Ataraxia Broking Ltd (07125054, Active)
• Ataraxia Dixons Ltd (11261354, Active)
• Ginger Markets Ltd (08809672, Liquidation)
• Minority Venture Partners 11 Limited (12226210, Active)
• Minority Venture Partners 12 Limited (13259370, Active)
• Minority Venture Partners 13 Limited (14080316, Active)
• Minority Venture Partners 14 Limited (14080331, Active)
• Minority Venture Partners 16 Limited (15012940, Active)
• Minority Venture Partners 18 Limited (15190864, Active)
• Minority Venture Partners 6 Limited (10870496, Active)
• Minority Venture Partners 8 Limited (11227650, Active)
• Minority Venture Partners 9 Limited (09708602, Active)
• Strettons Protect Limited (17005778, Active)
• Tbig Mga Limited (16411485, Active)
• Tbig Property Limited (15010137, Active)
• Tbig Residential Limited (14080337, Active)
• Tbig Retail 2 Limited (16756857, Active)

Who runs it

• MARTIN, Kim Ian (director, born 09/1956, British) · from 2019-07-02 to 2020-05-18
• HOGAN, Alison (director, born 09/1975, British) · from 2020-05-18 to 2020-10-01
• ALEXANDER, Sandra Christine (director, born 08/1974, British) · from 2020-10-01 to 2023-06-30
• CLAPP, David Alexander Lewis (director, born 03/1976, British) · from 2023-06-30, current
• PARKER, Christian Scott (director, born 04/1981, British) · from 2023-11-27, current
• CULLUM, Peter Geoffrey (director, born 09/1950, British) · from 2024-02-21, current

Charges

1 charge registered, 1 outstanding.

• 2026-05-22, outstanding, in favour of Peter Geoffrey Cullum

Companies with a similar fingerprint

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

• Ataraxia 9 Limited (13534059)
• Ataraxia 15 Limited (14080388)
• Ataraxia 6 Ltd (12344350)
• Ataraxia 7 Limited (13231015)
• Ataraxia 4 Ltd (12011339)
• Ataraxia 14 Limited (14080379)
• Ataraxia 17 Limited (14684278)
• Ataraxia 18 Limited (14684317)

Check this company on Companies House.