EORI-Search in

Who? Where?

All Information about:

Name	Simpatica Group Limited
Address	St Thomas House St Mary's Wharf Mansfield Road Derby DE1 3TN
VAT ID	no VAT ID available
Company No.	10684201 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Tioga Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Adams, Warwick Status: Active Notified: 22/03/2017 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adams, Warwick Mansfield Road, Derby, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hallam, Dean Antony Mansfield Road, Derby, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hoyle, Russell Blackburn Mansfield Road, Derby, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 10/1949 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Mumby, Jeremy Andrew Darcy Mansfield Road, Derby, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Innovators Workshop LTD Status: Active Notified: 09/06/2021 Companies House Number: 13446909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Security Research Limited Status: Active Notified: 19/11/2020 Companies House Number: 10553171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Security Research Limited Status: Active Notified: 19/11/2020 Companies House Number: 10553171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sixis Technology Limited Status: Active Notified: 07/04/2017 Companies House Number: 09752614 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB TSS Systems LTD Status: Active Notified: 01/05/2020 Companies House Number: 12517961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Tioga Design Services LTD Status: Active Notified: 07/04/2017 Companies House Number: 01557063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tioga LTD Status: Active Notified: 07/04/2017 Companies House Number: 03167564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tioga Limited Status: Active Notified: 07/04/2017 Companies House Number: 03167564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Telemisis Limited Status: Ceased Notified: 07/04/2017 Ceased: 09/03/2023 Companies House Number: 06597992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Simpatica Group Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)