31TEN CONSULTING LIMITED

Company number 09389147 ·

Active

1 active / 5 ceased · persons with significant control

31ten Holdings 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
2022-01-19
Correspondence address
Ground Floor Apex Yard, 25-35 Long Lane, London, SE1 4PL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
13644662
Country registered
England And Wales

Mr Matthew David Saich

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-06-28
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
235, Metal Box Factory, Great Guildford Street, London, SE1 0HS, England

Mr Matthew David Saich

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-06-28
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
235 Metal Box Factory, Great Guildford Street, London, SE1 0HS, England

Mr Christopher Alexander Shepherd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-01-19
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
3 Wingmore Road, Herne Hill, London, SE24 0AS, United Kingdom

Mr Andrew Stephen Pack

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-01-19
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 602, Print Room, 164-180 Union Street, London, London, SE1 0LH, United Kingdom

Mr Christopher Alexander Shepherd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-01-19
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 602, Print Room, 164-180 Union Street, London, London, SE1 0LH, United Kingdom