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Nom

Techstream Group Holdings Limited

Adresse
24 Eversholt Street
London
NW1 1AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10421892 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Cloudstream Group Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Techstream Ighb Limited Status: Active Notified: 17/01/2020 Companies House Number: 12361140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beeke, Paul Lincoln Status: Ceased Notified: 10/10/2017 Ceased: 17/01/2020 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Petrie, Michael Dean Status: Ceased Notified: 06/03/2019 Ceased: 17/01/2020 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Petrie, Michael Dean Status: Ceased Notified: 11/10/2016 Ceased: 06/03/2019 Date of Birth: 05/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Smith, Stephen James London, England Status: Active Notified: 13/04/2023 Date of Birth: 01/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Zeronian, Sarkis George London, England Status: Active Notified: 13/04/2023 Role: Secretary
    Davis, Alfred Morris London, England Status: Ceased Notified: 09/01/2020 Ceased: 18/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cloudstream Global Limited Status: Active Notified: 12/10/2016 Companies House Number: 10423022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Xcede Group International Limited Status: Active Notified: 02/04/2018 Companies House Number: 08356900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more