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Telcom Midco Limited

Adresa
Northstar
135-141 Oldham Street
Manchester
M4 1LN
VAT ID (DIČ) no VAT ID available
Company No. 15026213 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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