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TELEDYNAMIC LTD
Person with Significant Control

TELEDYNAMIC LTD: Person with Significant Control

    • Overview

    Company NameTELEDYNAMIC LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11519595
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TELEDYNAMIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Richard Kalbraier
    Cornwall Terrace Mews
    NW1 5LL London
    29
    England
    		Feb 14, 2022
    Cornwall Terrace Mews
    NW1 5LL London
    29
    England
    		No
    Nationality: British
    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.
    Mr Graeme Richard Kalbraier
    Crawford Street
    W1H 1PJ London
    19-21
    England
    		Jan 30, 2019
    Crawford Street
    W1H 1PJ London
    19-21
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Nigel John Sayer
    Crawford Street
    W1H 1PJ London
    19-21
    England
    		Nov 26, 2018
    Crawford Street
    W1H 1PJ London
    19-21
    England
    		Yes
    Nationality: British
    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.
    Mr Craig Stock Knott
    19-21 Crawford Street
    W1A 1PJ London
    19-21
    England
    		Nov 26, 2018
    19-21 Crawford Street
    W1A 1PJ London
    19-21
    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 25% but not more than 50% of the voting rights in the company.
    Mr Keith Edward Lewington
    Milton Road
    Willen
    MK15 9AD Milton Keynes
    17
    United Kingdom
    		Aug 15, 2018
    Milton Road
    Willen
    MK15 9AD Milton Keynes
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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