# Tmac Wireless Ltd

## Details

- **Company number:** [15857261](https://find-and-update.company-information.service.gov.uk/company/15857261)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2024
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (563 companies)



## 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 |  |




## Owned by

Tmac Wireless Ltd → [Focus 4 U Ltd](/company/04771242) → [Focus Group Trading Limited](/company/12474659) → [Eclipse (Midco 2) Limited](/company/12474568) → [Eclipse (Midco 1) Limited](/company/12474441) → [Fern Bidco Limited](/company/15583299)




## Directors' other companies

- [FRIEND, Charlene Emma](/person/5401674) - director at [Communications Plus Ltd](/company/05938802)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Cellular Solutions Holdings Limited](/company/06204701)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Cellular Solutions (North East) Ltd](/company/03800076)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Lightyear Software Consulting Ltd](/company/08381256)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Complete Network Services Ltd](/company/05345187)
- [FRIEND, Charlene Emma](/person/5401674) - director at [STL Communications Limited](/company/03234302)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Evad Think Unified Limited](/company/06997995)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Ipinnacle Ltd](/company/06679607)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Cellular Solutions And Services Limited](/company/03837718)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Lombardi Bidco Limited](/company/15824053)



## Registered address

329 companies are registered at this address - likely a registration agent.