CompaniesInTheUK

1851 TECHNOLOGY CONSULTING LIMITED

Company number 07305050 ·

Dissolved

1 active / 3 ceased · persons with significant control

1851 Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-18
Correspondence address
68, Ashburton Road, Newton Abbot, TQ12 1RH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13966603
Country registered
England

1851 Propco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-03-16
Ceased on
2022-03-18
Correspondence address
68, Ashburton Road, Newton Abbot, TQ12 1RH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13970107
Country registered
England

Dr Mark Graves

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-03-16
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
62, Glebelands, Pulborough, United Kingdom

Dr Mark Graves

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-03-16
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
68, Ashburton Road, Newton Abbot, Devon, TQ12 1RH, United Kingdom