CompaniesInTheUK

TERSUS CONSULTANCY LIMITED

Company number 01912115 ·

Active

2 active / 3 ceased · persons with significant control

Marlowe Environmental Services 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
2023-06-28
Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal form
Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
02184649
Country registered
England

Marlowe 2016 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
2018-10-03
Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
09975667
Country registered
England

Marlowe 2016 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
2018-10-03
Ceased on
2023-06-28
Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
09975667
Country registered
England

Mr Stephane Streber

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-03
Date of birth
August 1945
Nationality
French
Country of residence
France
Correspondence address
Tersus Consultancy Ltd, Carrera Court, Dinnington, Sheffield, S25 2RG, England

Mr Pavel Streber

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-03
Date of birth
June 1974
Nationality
French
Country of residence
France
Correspondence address
Tersus Consultancy Ltd, Carrera Court, Dinnington, Sheffield, S25 2RG, England