TELEVENTURES LIMITED

Company number 12694539

2 active persons with significant control / 0 active statements

Smart Telco Limited (Active)

• Correspondence address: 239-241, Kennington Lane, London, England, SE11 5QU
• Notified on: 16 April 2024
• Governing law: England
• Legal form: Limited By Shares
• Place registered: Register Of Companies
• Registration number: 11327993
• Incorporated in: 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 Neil James Kitcher (Active)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 23 July 2020
• Date of birth: July 1969
• 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%

Miss Carol Topley (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 25 June 2020
• Ceased on: 23 July 2020
• Date of birth: June 1985
• Nationality: British
• Country of residence: Canada
• 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%

Exonia Consulting Inc (Ceased)

• Correspondence address: 201 #5 Grande Boulevard, Cochrane, Alberta, Canada, T4C 2G4
• Notified on: 25 June 2020
• Ceased on: 23 July 2020
• Governing law: C-21 Rsa 2000 Alberta Canada
• Legal form: Limited Liability Corporation
• 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 Peter James Farmer (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 25 June 2020
• Ceased on: 23 July 2020
• Date of birth: December 1980
• Nationality: British
• Country of residence: Canada
• 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%

Exonia Consulting Limited (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 24 June 2020
• Ceased on: 23 July 2020
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 05513440
• 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