CompaniesInTheUK

TITAN CLOUD SOFTWARE UK LIMITED

Company number 09241369 ·

Active

4 active / 7 ceased · persons with significant control

Mr James Geoffry Oldham

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
2023-12-16
Date of birth
May 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom

Mr Nicholas Paul Healy

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
2023-12-16
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom

Suresite Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
4a, Barnfield Way, Ribbleton, Preston, PR2 5DB, England
Legal form
Limited Liability
Place registered
Uk
Registration number
6444038
Country registered
Uk

Suresite Group Ltd

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
2016-04-06
Correspondence address
4a Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom
Legal form
Limited
Place registered
Uk
Registration number
6444038
Country registered
Uk

Mr Nicholas Paul Healy

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
2024-03-11
Ceased on
2024-03-11
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom

Mr James Geoffry Oldham

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
2024-03-11
Ceased on
2024-03-11
Date of birth
May 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom

Mrs Karen Margaret Griffiths

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
Unit 4a, Barnfield Way, Ribbleton, Preston, PR2 5DB

Mr Nicholas Paul Healy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
Unit 4a, Barnfield Way, Ribbleton, Preston, PR2 5DB

Mr James Geoffry Oldham

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4a, Barnfield Way, Ribbleton, Preston, PR2 5DB

Suresite Group Ltd

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
2016-04-06
Ceased on
2016-04-06
Correspondence address
4a Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom
Legal form
Limited
Place registered
Uk
Registration number
6444038
Country registered
Uk

Suresite Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-03-11
Correspondence address
4a, Barnfield Way, Ribbleton, Preston, PR2 5DB, England
Legal form
Limited Liability
Place registered
Uk
Registration number
6444038
Country registered
Uk