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Nom

Step5 Midco Limited
Adresse
2 Grange Court
Wolverton Mill
Milton Keynes
MK12 5NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10046640 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Step5 Group Holdings LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Step5 Group Holdings Limited Status: Active Notified: 27/11/2020 Companies House Number: 12623486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berrisford, James Leigh Status: Ceased Notified: 30/06/2016 Ceased: 29/07/2020 Date of Birth: 12/1964 Nature of Control
  • Significant influence or control
    •
    Dickel, Howard Status: Ceased Notified: 30/06/2016 Ceased: 27/11/2020 Date of Birth: 04/1966 Nature of Control
  • Significant influence or control
    •
    Fenton, Shyamali Biswas Status: Ceased Notified: 24/11/2020 Ceased: 27/11/2020 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Fenton, William Clive Status: Ceased Notified: 30/06/2016 Ceased: 27/11/2020 Date of Birth: 08/1956 Nature of Control
  • Significant influence or control
    •
    Holmes, Andrea Clare Status: Ceased Notified: 24/11/2020 Ceased: 27/11/2020 Date of Birth: 07/1974 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%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bettell, Jonathan James Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickel, Howard Cameron Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 07/03/2016 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fenton, William Clive Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 07/03/2016 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gallimore, Keiron Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Midgley, Andrew Edward Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mumford, Phillip Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 04/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seward, Laurence James Wolverton Mill, Milton Keynes, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Step 5 Consult LTD Status: Ceased Notified: 11/02/2019 Ceased: 12/02/2019 Companies House Number: 07164595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •