MITIE TELECOMS VENTURES LIMITED

Company number 08810983

1 active person with significant control / 0 active statements

Mitie Technical Facilities Management Limited (Active)

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Notified on: 5 August 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 00906936
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mak Holding Limited (Ceased)

• Correspondence address: Steinhoff Building, Northway Lane, Tewkesbury, England, GL20 8GY
• Notified on: 2 December 2016
• Ceased on: 5 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09892348
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Callum Andrew John Dick (Ceased)

• Correspondence address: Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, England, GL20 8GY
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 11 December 2016
• Withdrawn on: 11 December 2016