OpenCompanies

At Technology Services Limited

Company number
10315983
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2016
Nature of business
Management consultancy activities other than financial management
Corporate group
Twenty 20 Capital Limited (105 companies)

Registered office

108 High Street
Great Missenden
HP16 0BG

Officers

NameRoleAppointedResigned
MCKENZIE-BOYLE, Edward Charles Albert Director 10 Feb 2021
HARDING, Nicholas John Director 10 Feb 2021

Control

NameNature of controlNotifiedCeased
At Medics Holdings Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2020
Operose Health Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2021 10 Feb 2021
Mr Hasib Aftab Significant Influence Or Control 7 Aug 2017 1 Jan 2020
Dr Tarek Fathi Yehia Mahmoud Radwan Significant Influence Or Control 1 Sep 2019 1 Sep 2019
Dr Muhammad Usman Quraishi Significant Influence Or Control 1 Sep 2019 1 Sep 2019
Dr Mohammad Aumran Tahir Significant Influence Or Control 1 Sep 2019 1 Sep 2019
Dr Muneeb Saleem Choudhry Significant Influence Or Control 1 Sep 2019 1 Sep 2019
Dr Hasnain Ali Abbasi Significant Influence Or Control 1 Sep 2019 1 Sep 2019
At Medics Holdings Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Sep 2019 1 Sep 2019
Hasib Aftab Ownership Of Shares 25 To 50 Percent 8 Aug 2016 7 Aug 2017

Accounts

Connections

Owned by

At Technology Services Limited → At Medics Holdings LLP → Operose Health Limited → T20 Osprey Midco Ltd → T20 Pioneer Midco Limited → T20 Pioneer Holdings Limited

Directors’ other companies

Companies at the same address

Data