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RUSSELL TELECOM LIMITED
Person with Significant Control

RUSSELL TELECOM LIMITED: Person with Significant Control

    • Overview

    Company NameRUSSELL TELECOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07639514
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RUSSELL TELECOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Onecom Group Limited
    4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    Onecom House
    England
    		Dec 02, 2021
    4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    Onecom House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry
    Registration Number08119216
    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 James Edward Palmer
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub
    England
    		Mar 02, 2021
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub
    England
    		Yes
    Nationality: English
    Country of Residence: England
    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 Lawrence Ralph Mccaughey
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Communications House
    Tyne And Wear
    		Apr 06, 2016
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Communications House
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kelvyn Gracie
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Communications House
    Tyne And Wear
    		Apr 06, 2016
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Communications House
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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