1851 Technology Consulting Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceased1851 Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-18 · No cessation recorded
Source record 207898289Show 3 ceased records
1851 Propco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors
Notified 2022-03-16 · Ceased 2022-03-18
Source record 207850397MG
Dr Mark GravesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-16
Source record 201470249MG
Dr Mark GravesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-16
Source record 207793611People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2024-08-30 · 2 yrs
Show 2 historical appointments
MC
Mihaela CostacheResigned director
Resigned 2022-10-12 · 1 yr · Consultant Dermatologist
JG
Jack GravesResigned secretary
Resigned 2010-07-06 · 11 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active