TIGER GROUP LIMITED

Company summary

Company number: 08474797
Status: ACTIVE
Incorporated / age: 5 April 201313 years
Registered office: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
Accounts due: 30 September 2026
Confirmation statement due: 9 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
Nature of business
Activities of head offices
Previous company names
CALEDONIA LION LIMITED
CALEDONIA LION BIDCO LIMITED
MACSCO 61 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LING, Christopher Adam ACTIVE	Director	29 Jan 2020		England	January 1974	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
MIDDLETON, Charles John ACTIVE	Director	08 Apr 2022		England	April 1966	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
WEISS, Aaron ACTIVE	Director	08 Apr 2022		United States	September 1976	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
DENISON, Graeme Philip RESIGNED	Secretary	27 Jun 2013	11 Nov 2013			Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
ALLY, Bibi Rahima RESIGNED	Director	05 Apr 2013	27 Jun 2013	United Kingdom	January 1960	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
CLISH, Anthony Norman RESIGNED	Director	11 Nov 2013	08 Apr 2022	England	December 1961	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
DEARING, Karen RESIGNED	Director	08 Apr 2022	01 Jan 2025	United States	July 1964	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
DENISON, Graeme Philip RESIGNED	Director	27 Jun 2013	11 Nov 2013	England	July 1960	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
FAWCETT, Adrian John RESIGNED	Director	11 Nov 2013	08 Feb 2017	United Kingdom	July 1968	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
JOHNSON, Duncan Edward RESIGNED	Director	13 Jan 2017	08 Feb 2017	United Kingdom	May 1970	Stratton House, 2nd Floor, 5 Stratton Street, London, W1J 8LA, England
JOHNSON, Duncan Edward RESIGNED	Director	27 Jun 2013	25 Jun 2015	United Kingdom	May 1970	Coghurst Hall, Ivyhouse Lane, Hastings, East Sussex, TN35 4NP, England
LEWIS, Timothy Richard Gwynne RESIGNED	Director	10 Nov 2013	08 Feb 2017	England	January 1978	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
LOCH, Alasdair Bell RESIGNED	Director	11 Nov 2013	14 Oct 2020	United Kingdom	September 1963	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
POWELL, Andrew John RESIGNED	Director	25 Jun 2015	13 Jan 2017	England	February 1964	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
SILLS, Jeffrey Alan RESIGNED	Director	11 Nov 2013	08 Apr 2022	United Kingdom	October 1963	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
ULLMAN, Richard Lewis RESIGNED	Director	28 Nov 2018	08 Apr 2022	England	September 1973	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

LING, Christopher Adam ACTIVE
Role: Director
Appointed on: 29 Jan 2020
Country of Residence: England
Date of birth: January 1974
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

MIDDLETON, Charles John ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Country of Residence: England
Date of birth: April 1966
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

WEISS, Aaron ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Country of Residence: United States
Date of birth: September 1976
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

DENISON, Graeme Philip RESIGNED
Role: Secretary
Appointed on: 27 Jun 2013
Resigned on: 11 Nov 2013
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 27 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

CLISH, Anthony Norman RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 08 Apr 2022
Country of Residence: England
Date of birth: December 1961
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

DEARING, Karen RESIGNED
Role: Director
Appointed on: 08 Apr 2022
Resigned on: 01 Jan 2025
Country of Residence: United States
Date of birth: July 1964
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

DENISON, Graeme Philip RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: July 1960
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

FAWCETT, Adrian John RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

JOHNSON, Duncan Edward RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Stratton House, 2nd Floor, 5 Stratton Street, London, W1J 8LA, England

JOHNSON, Duncan Edward RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Coghurst Hall, Ivyhouse Lane, Hastings, East Sussex, TN35 4NP, England

LEWIS, Timothy Richard Gwynne RESIGNED
Role: Director
Appointed on: 10 Nov 2013
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: January 1978
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

LOCH, Alasdair Bell RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 14 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

POWELL, Andrew John RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 13 Jan 2017
Country of Residence: England
Date of birth: February 1964
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

SILLS, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 08 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

ULLMAN, Richard Lewis RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 08 Apr 2022
Country of Residence: England
Date of birth: September 1973
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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