TELCOM GROUP LTD: Person with Significant Control

  • Overview

    Company NameTELCOM GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11428641
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TELCOM GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC4A 3TW London
    5
    England
    Jun 29, 2021
    New Street Square
    EC4A 3TW London
    5
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11007108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Douglas Edward Ward
    Lever Street
    M1 1DZ Manchester
    24
    United Kingdom
    Aug 16, 2019
    Lever Street
    M1 1DZ Manchester
    24
    United Kingdom
    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 voting rights in the company.
    Mr Shaun Gibson
    Hilton Street
    M1 2EH Manchester
    Hilton House Telcom
    England
    Jun 22, 2018
    Hilton Street
    M1 2EH Manchester
    Hilton House Telcom
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not 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.

    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