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CHARLTON NETWORKS LIMITED

Company number 03288824

Persons with significant control: 1 active person with significant control / 0 active statements

Techsol Group Limited Active

Correspondence address
The Maltings,, East Tyndall Street, Cardiff, Wales, CF24 5EZ
Notified on
31 January 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Mary Jane Perry Ceased

Correspondence address
Gardene House, Prestbury Green Drive, Prestbury, Cheltenham, Gloucestershire, United Kingdom, GL52 3BA
Notified on
7 December 2016
Ceased on
31 January 2024
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
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%

Mr Richard Harper Perry Ceased

Correspondence address
Gardene House, Prestbury Green Drive, Prestbury, Cheltenham, Gloucestershire, United Kingdom, GL52 3BA
Notified on
7 December 2016
Ceased on
31 January 2024
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Richard Harper Perry Ceased

Correspondence address
The Canterbury Business Centre, 18 Ashchurch Road, Tewkesbury, Gloucestershire, GL20 8BT
Notified on
6 April 2016
Ceased on
31 January 2024
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mrs Mary Jane Perry Ceased

Correspondence address
The Canterbury Business Centre, 18 Ashchurch Road, Tewkesbury, Gloucestershire, GL20 8BT
Notified on
6 April 2016
Ceased on
31 January 2024
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
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%