CompaniesInTheUK

SENATE SQUARE LTD

Company number 12546055 ·

Dissolved

2 active / 3 ceased · persons with significant control

Stock Square Ltd

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
2021-02-10
Correspondence address
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12588667
Country registered
England And Wales

Lightspeed Fibre Holdings Ltd

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
2020-11-12
Correspondence address
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13013369
Country registered
United Kingdom

Lightspeed Group Ltd

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
2020-05-29
Ceased on
2020-11-12
Correspondence address
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12588667
Country registered
England And Wales

Mgmt Telecoms Ltd

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
2020-05-05
Ceased on
2020-05-29
Correspondence address
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12525686
Country registered
England And Wales

Mr Henry Hugo Humphry Sykes

Individual 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
2020-04-03
Ceased on
2020-05-05
Date of birth
March 1991
Nationality
British
Country of residence
Switzerland
Correspondence address
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom