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Techstream Group Holdings Limited

Adresa
First Floor, 3-8
Carburton Street
London
W1W 5AJ
VAT ID (DIČ) no VAT ID available
Company No. 10421892 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Cloudstream Group Holdings Limited
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    Sources: 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