ACCRU FINANCE LTD

Company number 13133682 ·

Active

2 active / 4 ceased · persons with significant control

Mr Matthew Ian Shaw

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-12-17
Date of birth
February 1960
Nationality
Canadian
Country of residence
Cayman Islands
Correspondence address
5th Floor,, 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom

Mosaic Aquisitions 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
2024-12-17
Correspondence address
190, Elgin Avenue, George Town, Grand Cayman, Cayman Islands
Legal form
Limited Company
Place registered
Cayman Islands General Registry
Registration number
416220
Country registered
Cayman Islands

Langland Software Solutions Ltd

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
Notified on
2023-08-25
Ceased on
2024-12-17
Correspondence address
34-36, Clarges Street, London, W1J 7EJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15094466
Country registered
United Kingdom

Aqru Plc

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
2021-10-26
Ceased on
2023-08-25
Correspondence address
9th Floor, 16 Great Queen Street, London, WC2B 5DG, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
12291603
Country registered
England

Mr Digby Gordon Try

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
2021-04-28
Ceased on
2021-10-26
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
206, Upper Richmond Road West, London, SW14 8AH, United Kingdom

Mr Philip Jonathan Blows

Individual 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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-04-26
Ceased on
2021-10-26
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
206, Upper Richmond Road West, London, SW14 8AH, United Kingdom