Tmac Wireless Ltd
- Company number
- 15857261
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2024
- Nature of business
- Dormant Company
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Christopher William | Director | 24 Jul 2024 | 25 Oct 2024 |
| SOUTHGATE, Julie Faye | Director | 24 Jul 2024 | 25 Oct 2024 |
| BAILEY, Rhys Nicholas Harry | Director | 25 Oct 2024 | 12 Dec 2025 |
| RISHBETH, Victoria Claire | Director | 25 Oct 2024 | 12 Dec 2025 |
| HALFORD, Matthew James | Director | 25 Oct 2024 | |
| FRIEND, Charlene Emma | Director | 25 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher William Everitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2024 | 25 Oct 2024 |
| Miss Julie Faye Southgate | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2024 | 25 Oct 2024 |
| Focus 4 U Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Connections
Owned by
Tmac Wireless Ltd → Focus 4 U Ltd → Focus Group Trading Limited → Eclipse (Midco 2) Limited → Eclipse (Midco 1) Limited → Fern Bidco Limited
Directors’ other companies
- FRIEND, Charlene Emma - Director at Lombardi Bidco Limited
- FRIEND, Charlene Emma - Director at Communications Plus Ltd
- FRIEND, Charlene Emma - Director at Cellular Solutions Holdings Limited
- FRIEND, Charlene Emma - Director at Cellular Solutions (North East) Ltd
- FRIEND, Charlene Emma - Director at Lightyear Software Consulting Ltd
- FRIEND, Charlene Emma - Director at Complete Network Services Ltd
- FRIEND, Charlene Emma - Director at STL Communications Limited
- FRIEND, Charlene Emma - Director at Evad Think Unified Limited
- FRIEND, Charlene Emma - Director at Ipinnacle Ltd
- FRIEND, Charlene Emma - Director at Cellular Solutions And Services Limited
Registered address
321 companies are registered at this address - likely a registration agent.