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Nom

Telcom Midco Limited

Adresse
Northstar
135-141 Oldham Street
Manchester
M4 1LN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15026213 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Telcom Group Limited Status: Active Notified: 25/07/2023 Companies House Number: 11428641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Adcock, Simon Manchester, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adcock, Simon Mark Peter Manchester, United Kingdom Status: Active Notified: 25/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baldock, Christopher Manchester, United Kingdom Status: Active Notified: 23/12/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Chandrasekhar, Mathangi Manchester, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Tatlock, Andrew Paul Manchester, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Fenney, Martin Manchester, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 23/12/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibson, Shaun Manchester, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 01/11/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Clear Fibre Limited Status: Active Notified: 20/12/2024 Companies House Number: 12703579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Telcom Bidco Limited Status: Active Notified: 25/07/2023 Companies House Number: 15027236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Telcom Infrastructure Limited Status: Active Notified: 20/12/2024 Companies House Number: 10639810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Telcom Networks Limited Status: Active Notified: 20/12/2024 Companies House Number: 09085579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Telcom Nominees LTD Status: Active Notified: 20/12/2024 Companies House Number: 15424757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Telcom Wholesale Limited Status: Active Notified: 20/12/2024 Companies House Number: 10637649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wefibre Limited Status: Active Notified: 20/12/2024 Companies House Number: 12214853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pioneer Utilities LTD Status: Ceased Notified: 20/12/2024 Ceased: 20/12/2024 Companies House Number: 12404953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pioneer Utilities Limited Status: Ceased Notified: 20/12/2024 Ceased: 20/12/2024 Companies House Number: 12404953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Telcom Paymaster LTD Status: Ceased Notified: 20/12/2024 Ceased: 20/12/2024 Companies House Number: 11922847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors