CompaniesInTheUK

85CONSULT LIMITED

Company number 10734764 ·

Active

3 active / 1 ceased · persons with significant control

Mr Martin James Lewis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-08-16
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

Mr Marc Tonkin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-21
Date of birth
August 1985
Nationality
British
Country of residence
England
Correspondence address
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Reece William Toth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-08-16
Ceased on
2023-04-18
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
7, Thornmarsh Close, Stoke Gifford, Bristol, BS34 8AT, England