Ctd Tiles Holding Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVenus Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-28 · No cessation recorded
Source record 10608793Show 3 ceased records
Aurelius Investment Lux One SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-25 · Ceased 2022-01-25
Source record 1313171Aur Gp Holdco (Uk) LimitedCorporate
Significant influence or control
Notified 2022-01-25 · Ceased 2023-09-28
Source record 4791589Aurelius Equity Opportunities Se & Co. KgaaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-15 · Ceased 2022-01-25
Source record 1411953People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalJB
Jan BeckerCurrent director
Appointed 2022-03-22 · 4 yrs · Director
Show 3 historical appointments
MC
Martyn CryerResigned director
Resigned 2022-03-03 · 3 yrs · Director
TS
Thorsten SprankResigned director
Resigned 2022-02-17 · Director
TN
Tristan NaglerResigned director
Resigned 2021-11-15 · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active