CompaniesInTheUK

AUTHENTIX MANAGEMENT LIMITED

Company number 13289728 ·

Active

1 active / 1 ceased · persons with significant control

Mr Thomas Edward Johnson

Individual 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
2021-03-24
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
First Floor, Suite 2, Beaufront Business Park, Anick Road, Hexham, NE46 4TU, England

Mr Gareth James Randle

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
  • Right to appoint and remove directors
Notified on
2021-03-24
Ceased on
2026-02-01
Date of birth
July 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Suite 2, Beaufront Business Park, Anick Road, Hexham, NE46 4TU, England