CompaniesInTheUK

TEDFM LTD

Company number 15649234 ·

Active

2 active / 1 ceased · persons with significant control

M.P.G.S Holding B.V.

Corporate entity Active

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
2024-09-12
Correspondence address
Heemraadschapslaan, 13 1181 Tz, Amstelveen, Noord-Holland, Netherlands
Legal form
Bv Dutch Limited Liabilty Company
Place registered
Bv
Registration number
34302737
Country registered
Netherlands

Mr Jason Mark King

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-04-15
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Salterns Lane, Fareham, PO16 0SU, England

Mr Mark Patka

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
  • Right to appoint and remove directors
Notified on
2024-04-15
Ceased on
2024-09-12
Date of birth
December 1980
Nationality
Dutch
Country of residence
England
Correspondence address
3a, Sharlands Road, Fareham, PO14 1RD, England