TERRACONSULT LIMITED
Company number 03949081 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Jose Luis Manzanares Japon
Nature of control
- Has significant influence or control
- Notified on
- 2025-12-22
- Date of birth
- May 1941
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
Byrne Looby Partners (Uk) Limited
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
- 2019-04-04
- Correspondence address
- Abbott House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX, United Kingdom
- Legal form
- Limited
- Place registered
- Byrne Looby Partners (Uk) Limited
- Registration number
- 07991280
- Country registered
- United Kingdom
Byrne Looby Partners (Uk) Limited
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
- 2019-04-04
- Ceased on
- 2025-12-22
- Correspondence address
- Abbott House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX, United Kingdom
- Legal form
- Limited
- Place registered
- Byrne Looby Partners (Uk) Limited
- Registration number
- 07991280
- Country registered
- United Kingdom
Mr John Patrick Martin
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
- 2016-04-07
- Ceased on
- 2019-04-04
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 34, Bold Business, Bold Lane Sutton, St Helens, Merseyside, WA9 4TX
Mr James Waterworth
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
- 2016-04-06
- Ceased on
- 2019-04-04
- Date of birth
- March 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 34, Bold Business, Bold Lane Sutton, St Helens, Merseyside, WA9 4TX
Mr Christopher Stephen Eccles
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
- 2016-04-06
- Ceased on
- 2019-04-04
- Date of birth
- April 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 34, Bold Business, Bold Lane Sutton, St Helens, Merseyside, WA9 4TX