TACTIC HUB LIMITED

Company number 03895363 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Champall Consultancy 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
2018-03-14
Correspondence address
Beldhamland Skiff Lane, Skiff Lane, Wisborough Green, Billingshurst, RH14 0AJ, England
Legal form
Company
Place registered
Companies House (England And Wales)
Registration number
07602942
Country registered
United Kingdom

Tactic 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
2016-04-06
Correspondence address
Albert Goodman, Lupin Way, Yeovil, BA22 8WW, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12398335
Country registered
England

Champall Consultancy 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
2018-03-14
Ceased on
2020-01-13
Correspondence address
Beldhamland Skiff Lane, Skiff Lane, Wisborough Green, Billingshurst, RH14 0AJ, England
Legal form
Company
Place registered
Companies House (England And Wales)
Registration number
07602942
Country registered
United Kingdom

1spatial Plc

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
2016-04-06
Ceased on
2018-03-14
Correspondence address
Capita Company Secretarial Services Limited, 1st Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
05429800
Country registered
United Kingdom