TECHSTREAM GROUP HOLDINGS LIMITED

Company number 10421892 ·

Active

2 active / 3 ceased · persons with significant control

Whcoriver Bidco 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
2020-01-17
Correspondence address
49-52, Bow Lane, London, EC4M 9DJ, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
12361140
Country registered
England And Wales

Xcede Group 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
2020-01-17
Correspondence address
24, Eversholt Street, London, NW1 1AD, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
12361140
Country registered
England

Mr Michael Dean Petrie

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
2019-03-06
Ceased on
2020-01-17
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 - 52, Bow Lane, London, EC4M 9DJ, England

Mr Paul Lincoln Beeke

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
2017-10-10
Ceased on
2020-01-17
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 - 52, Bow Lane, London, EC4M 9DJ, England

Mr Michael Dean Petrie

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-11
Ceased on
2019-03-06
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 - 52, Bow Lane, London, EC4M 9DJ, England