TELEDYNAMIC LTD

Company number 11519595 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Graeme Richard Kalbraier

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-02-14
Date of birth
April 1954
Nationality
British
Country of residence
England
Correspondence address
29, Cornwall Terrace Mews, London, NW1 5LL, England

Mr Graeme Richard Kalbraier

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-30
Ceased on
2020-09-10
Date of birth
April 1954
Nationality
British
Country of residence
England
Correspondence address
19-21, Crawford Street, London, W1H 1PJ, England

Mr Craig Stock Knott

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
2018-11-26
Ceased on
2019-01-30
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
19-21, 19-21 Crawford Street, London, W1A 1PJ, England

Mr Nigel John Sayer

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
Notified on
2018-11-26
Ceased on
2022-02-14
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
19-21, Crawford Street, London, W1H 1PJ, England

Mr Keith Edward Lewington

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
2018-08-15
Ceased on
2018-11-26
Date of birth
August 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Milton Road, Willen, Milton Keynes, MK15 9AD, United Kingdom