Parental companies, filial companies, and officers of S & S EQUIPMENT AND CONSULTING LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Blackburn, Pranee
Manager born in January 1965
Individual (2 offsprings)
Officer
2023-10-15 ~ now
OF - Director → CIF 0

Ceased 4

1
Hannah, Stephen
Manager born in August 1965
Individual
Officer
2013-08-13 ~ 2014-08-01
OF - Director → CIF 0
2
Dreyer, Luke
Director born in January 1985
Individual (2 offsprings)
Officer
2017-04-24 ~ 2019-03-12
OF - Director → CIF 0
Mr Luke Dreyer
Born in January 1985
Individual (2 offsprings)
Person with significant control
2017-04-26 ~ 2018-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Doblander, Thomas
Director born in June 1951
Individual (29 offsprings)
Officer
2014-08-01 ~ 2017-04-26
OF - Director → CIF 0
2019-03-12 ~ 2024-07-10
OF - Director → CIF 0
Mr Thomas Doblander
Born in June 1951
Individual (29 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2018-10-01 ~ 2023-03-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2023-05-20 ~ 2024-07-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Zwirnlein, Joerg
Manager born in October 1960
Individual (1 offspring)
Officer
2023-03-01 ~ 2023-08-01
OF - Director → CIF 0
Mr Joerg Zwirnlein
Born in October 1960
Individual (1 offspring)
Person with significant control
2023-03-01 ~ 2023-05-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

S & S EQUIPMENT AND CONSULTING LTD

Previous name

TELECOM EM LTD - 2014-12-05

Standard Industrial Classification

52290 - Other Transportation Support Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-03-31

100 GBP2023-03-31

Net Assets/Liabilities

100 GBP2024-03-31

100 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

100 GBP2024-03-31

100 GBP2023-03-31

S & S EQUIPMENT AND CONSULTING LTD
Info
TELECOM EM LTD - 2014-12-05
Registered number 08647544
39 The Parade, Oadby, Leicester LE2 5BB
Private Limited Company incorporated on 2013-08-13 (12 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2023-07-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.