CompaniesInTheUK

BINARY CAPITAL LIMITED

Company number 06692644 ·

Active

1 active / 2 ceased · persons with significant control

Mr John Charles Ruskin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-28
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
93, Gloucester Place, London, W1U 6JQ, United Kingdom

Mrs Delphine Sitbon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • 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 in the company
  • Has between 25% and 50% 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
2016-11-06
Ceased on
2018-09-28
Date of birth
November 1977
Nationality
French
Country of residence
England
Correspondence address
3 Hill Street, 3 Hill Street, London, W1J 5LB, England

Mr Luc Nathan Sitbon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • 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 in the company
  • Has between 25% and 50% 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
2016-04-06
Ceased on
2018-09-28
Date of birth
August 1972
Nationality
French
Country of residence
United Kingdom
Correspondence address
3 Hill Street, 3 Hill Street, London, W1J 5LB, England