CompaniesInTheUK

CERTUA GROUP LIMITED

Company number 10410856 ·

Active

2 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2026-05-27
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2026-05-27
Date of birth
Correspondence address
 
Subscribers only

Equinox Systems Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-09-29
Ceased on
2026-02-02
Correspondence address
First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man
Legal form
Limited By Shares
Place registered
Isle Of Man Companies Registry
Registration number
017522v
Country registered
Isle Of Man

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2022-09-22
Ceased on
2026-05-27
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-05
Ceased on
2018-10-08
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-05
Ceased on
2023-09-01
Date of birth
Correspondence address
 
Subscribers only