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TELE-BANK LIMITED
Person with Significant Control

TELE-BANK LIMITED: Person with Significant Control

    • Overview

    Company NameTELE-BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04435390
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TELE-BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wetherby Road
    Long Marston
    YO26 7NH York
    York House
    England
    		Aug 30, 2019
    Wetherby Road
    Long Marston
    YO26 7NH York
    York House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12048420
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tb Holdco Limited
    Wetherby Road
    Long Marston
    YO26 7NH York
    York House
    England
    		Aug 01, 2017
    Wetherby Road
    Long Marston
    YO26 7NH York
    York House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Acts 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Diane Birchall
    Fairlie Road
    SL1 4PY Slough
    126
    		Apr 06, 2016
    Fairlie Road
    SL1 4PY Slough
    126
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0