TECHPULSE GROUP LIMITED

Company number 10328096

1 active person with significant control / 0 active statements

M1nt Holdings Limited (Active)

• Correspondence address: 2 Communications Road, Greenham, Thatcham, England, RG19 6AB
• Notified on: 24 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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 Stephen Kirby (Ceased)

• Correspondence address: Unit 13, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, United Kingdom, RG19 4LW
• Notified on: 29 April 2019
• Ceased on: 24 July 2020
• Date of birth: October 1973
• Nationality: English
• 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 Trevor Andrew Rolls (Ceased)

• Correspondence address: Unit 13, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, United Kingdom, RG19 4LW
• Notified on: 29 April 2019
• Ceased on: 24 July 2020
• Date of birth: December 1972
• Nationality: British
• 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 Trevor Andrew Rolls (Ceased)

• Correspondence address: 13 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, United Kingdom, RG19 4LW
• Notified on: 12 August 2016
• Ceased on: 13 October 2016
• Date of birth: December 1972
• Nationality: British
• 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 Stephen Kirby (Ceased)

• Correspondence address: 13 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, United Kingdom, RG19 4LW
• Notified on: 12 August 2016
• Ceased on: 3 October 2016
• Date of birth: October 1973
• Nationality: English
• 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%

Statement (Withdrawn)

• Notified on: 13 October 2016
• Withdrawn on: 29 April 2019