TECHVIS LIMITED

Company number 15475475

2 active persons with significant control / 0 active statements

Ms Hayley Gail Carepenter (Active)

• Correspondence address: Room 252 Clear Accounting Ltd, M S Parc, Parc Gwyddoniaeth Menai, Gaerwen, Gwynedd, United Kingdom, LL60 6AG
• Notified on: 9 February 2024
• Date of birth: December 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Tomasz Murlikiewicz (Active)

• Correspondence address: Room 252 Clear Accounting Ltd, M S Parc, Parc Gwyddoniaeth Menai, Gaerwen, Gwynedd, United Kingdom, LL60 6AG
• Notified on: 9 February 2024
• Date of birth: September 1976
• Nationality: Polish
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Maria Murlikiewicz (Ceased)

• Correspondence address: Room 252 Clear Accounting Ltd, M S Parc, Parc Gwyddoniaeth Menai, Gaerwen, United Kingdom, LL60 6AG
• Notified on: 9 February 2024
• Ceased on: 31 May 2024
• Date of birth: January 1978
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more