CompaniesInTheUK

TELEVENTURES LIMITED

Company number 12694539 ·

Active

2 active / 4 ceased · persons with significant control

Smart Telco Limited

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
2024-04-16
Correspondence address
239-241, Kennington Lane, London, SE11 5QU, England
Legal form
Limited By Shares
Place registered
Register Of Companies
Registration number
11327993
Country registered
England

Mr Neil James Kitcher

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
Notified on
2020-07-23
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
2, Leman Street, London, E1W 9US, England

Mr Peter James Farmer

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
2020-06-25
Ceased on
2020-07-23
Date of birth
December 1980
Nationality
British
Country of residence
Canada
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England

Exonia Consulting Inc

Legal person 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
2020-06-25
Ceased on
2020-07-23
Correspondence address
201, #5 Grande Boulevard, Cochrane, Alberta, T4C 2G4, Canada
Legal form
Limited Liability Corporation

Miss Carol Topley

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
2020-06-25
Ceased on
2020-07-23
Date of birth
June 1985
Nationality
British
Country of residence
Canada
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England

Exonia Consulting 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
2020-06-24
Ceased on
2020-07-23
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
05513440
Country registered
England