CANONICAL GROUP LIMITED

Company number 06870835 ·

Active

2 active / 3 ceased · persons with significant control

Canonical Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-13
Correspondence address
12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
110334c
Country registered
Isle Of Man

Mark Richard Shuttleworth

Individual 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
2016-04-06
Date of birth
September 1973
Nationality
British
Country of residence
Isle Of Man
Correspondence address
5 New Street Square, 5 New Street Square, London, EC4A 3TW, England

Canonical Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-13
Ceased on
2019-12-13
Correspondence address
12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
110334c
Country registered
Isle Of Man

Ms Jane Elizabeth Silber

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-07
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
5th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

Canonical Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-13
Correspondence address
12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
110315c
Country registered
Isle Of Man