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TXM CONSULT DIGITAL LIMITED
Person with Significant Control

TXM CONSULT DIGITAL LIMITED: Person with Significant Control

    • Overview

    Company NameTXM CONSULT DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07164595
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TXM CONSULT DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Nov 08, 2024
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12137904
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fountain Street
    M2 2AN Manchester
    53
    England
    		Feb 11, 2019
    Fountain Street
    M2 2AN Manchester
    53
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10046640
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Step5 Group Holdings Ltd
    Butters Bank
    Croxton
    ST21 6NN Stafford
    Belle Cottage
    England
    		Jun 30, 2016
    Butters Bank
    Croxton
    ST21 6NN Stafford
    Belle Cottage
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityLimited By Shares
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Howard Cameron Dickel
    Walker Lane
    Wadsworth
    HX7 8SJ Hebden Bridge
    Ibbotroyd Barn
    United Kingdom
    		Jun 30, 2016
    Walker Lane
    Wadsworth
    HX7 8SJ Hebden Bridge
    Ibbotroyd Barn
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Leigh Berrisford
    Woodford Road
    Poynton
    SK12 1DY Stockport
    Fieldview Barn
    United Kingdom
    		Jun 30, 2016
    Woodford Road
    Poynton
    SK12 1DY Stockport
    Fieldview Barn
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Clive Fenton
    Eccleshall Road
    ST15 0BZ Stone
    Cold Norton Farm
    United Kingdom
    		Jun 30, 2016
    Eccleshall Road
    ST15 0BZ Stone
    Cold Norton Farm
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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