CONSULTANCE LIMITED

Company number 16205266 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Michael James Randall-Kingswood

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
2025-01-30
Date of birth
July 1989
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
Dept 7683a, 126 East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-01-24
Ceased on
2025-01-30
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries 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
Notified on
2025-01-24
Ceased on
2025-01-30
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England