TLMNEXUS LTD

Company number 04058701 ·

Active

1 active / 5 ceased · persons with significant control

Volaris Group Uk Holdco 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
2026-02-01
Correspondence address
Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, PR6 7BX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
06483887
Country registered
England

Ms Catherine Louise Mckay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-09
Ceased on
2020-03-31
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Telecom House, 125-135 Preston Road, Brighton, East Sussex, BN1 6AF

Ms Catherine Louise Mckay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-05
Ceased on
2018-07-01
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Telecom House, 125-135 Preston Road, Brighton, East Sussex, BN1 6AF

Mr David Paul Appleton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-02-01
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
Suite 16, 95 Ditchling Road, Brighton, East Sussex, BN1 4ST, England

Mr Anthony John Harris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-02-01
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
Suite 16, 95 Ditchling Road, Brighton, East Sussex, BN1 4ST, England

Mr Andrew Stevenson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-02-01
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Suite 16, 95 Ditchling Road, Brighton, East Sussex, BN1 4ST, England