TESM LIMITED

Company number 08592818

1 active person with significant control / 0 active statements

Fruition Partners Uk Limited (Active)

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ
• Notified on: 10 December 2018
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 03261946
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fruition Partners Uk Holdco Limited (Ceased)

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Notified on: 10 December 2018
• Ceased on: 10 December 2018
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09086233
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Godec (Ceased)

• Correspondence address: 36 Victory Road, South Wimbledon, London, England, SW19 1HN
• Notified on: 6 April 2016
• Ceased on: 10 December 2018
• Date of birth: July 1975
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Patrick Gerard O'Connor (Ceased)

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Notified on: 6 April 2016
• Ceased on: 10 December 2018
• Date of birth: July 1971
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%