CompaniesInTheUK

ABEX CAPITAL UK LIMITED

Company number 12328188 ·

Active

2 active / 3 ceased · persons with significant control

Abex Capital Limited

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
2024-08-02
Correspondence address
70, Conduit Street, Mutual House, London, W1S 2GF, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
14607492
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Rubicon Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-01-24
Ceased on
2024-01-19
Correspondence address
9, Bond Street, St Helier, JE2 3NP, Jersey
Legal form
Limited Company
Place registered
Jersey Company Registry
Registration number
145777
Country registered
Jersey

Iti Digital Ltd (Jersey)

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-22
Ceased on
2023-01-24
Correspondence address
50, La Colomberie, St. Helier, Jersey, JE2 4QB, Jersey
Legal form
Limited Company
Place registered
Jersey Companies Registry
Registration number
129539
Country registered
Jersey

Mr Eugeny Moldavsky

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-11-22
Ceased on
2024-08-02
Date of birth
January 1971
Nationality
American
Country of residence
England
Correspondence address
Berkeley Square House, 2nd Floor, Berkeley Square House,, Berkeley Square,, London, W1J 6BD, England