CONVERGENCE COMMUNICATIONS LIMITED

Company number 05154038 ·

Active

1 active / 5 ceased · persons with significant control

Southern Communications 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
2026-03-20
Correspondence address
Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08413599
Country registered
England

Mr Oliver Steven Shevki

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11/12, Hall Barn Road Business Park, Hall Barn Road, Isleham, Cambridgeshire, CB7 5RL, United Kingdom

Phillip Clayton Smith

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
2016-04-06
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 11-12, Hall Barn Road Business Park, Hall Barn Road, Isleham, Ely, Cambridgeshire, CB7 5RB, United Kingdom

Mr Phillip Clayton Smith

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
2026-03-20
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11/12, Hall Barn Road Business Park, Hall Barn Road, Isleham, Cambridgeshire, CB7 5RL, United Kingdom

Mr Oliver Steven Shevki

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
2026-03-20
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Units 11-12, Hall Barn Road Business Park, Hall Barn Road, Isleham, Ely, Cambridgeshire, CB7 5RB, United Kingdom

Mr Lee Christian Harrison

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
2026-03-20
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11/12, Hall Barn Road Business Park, Hall Barn Road, Isleham, Cambridgeshire, CB7 5RL, United Kingdom