CompaniesInTheUK

SPYSCAPE LTD

Company number 10296562 ·

Active

2 active / 13 ceased · persons with significant control

Cipher Corp Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-20
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
08880897
Country registered
England & Wales

Cipher Corp Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-20
Correspondence address
1, Chapel Street, Warwick, CV34 4HL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
08880897
Country registered
England & Wales

Quadrangle Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-27
Ceased on
2016-09-20
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
02455577
Country registered
England & Wales

Mr Matthew Columb Cain

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-07-26
Ceased on
2016-07-27
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
95 Promenade, Cheltenham, GL50 1HH, United Kingdom

Mr Matthew Columb Cain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-07-26
Ceased on
2016-07-27
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
95 Promenade, Cheltenham, GL50 1HH, United Kingdom

Mr Stephen Miles Churchill Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-07-26
Ceased on
2016-07-27
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
95 Promenade, Cheltenham, GL50 1HH, United Kingdom

Mr Paul David Hunston

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-07-26
Ceased on
2016-07-27
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
95 Promenade, Cheltenham, GL50 1HH, United Kingdom

Mr Pallister Stephen

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-07-26
Ceased on
2016-07-27
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
95 Promenade, Cheltenham, GL50 1HH, United Kingdom

Mr Stephen Miles Churchill Green

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
2016-07-26
Ceased on
2016-07-27
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

Timothy William Osborne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-26
Ceased on
2016-07-27
Date of birth
March 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Mr Paul David Hunston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-26
Ceased on
2016-07-27
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Mr Stephen Pallister

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-26
Ceased on
2016-07-27
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Mr Matthew Columb Cain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-26
Ceased on
2016-07-27
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Mr Michael Reame Fullerlove

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
2016-07-26
Ceased on
2016-07-27
Date of birth
May 1948
Nationality
British
Country of residence
England
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

Mr Timothy William Osborne

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-07-26
Ceased on
2016-07-27
Date of birth
March 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
95 Promenade, Cheltenham, GL50 1HH, United Kingdom