CIPHERFORGE SYSTEMS LTD
Company number 15326309 · Monitor this company
1 active / 4 ceased · persons with significant control
Glen Partners Ventures Ltd
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
- 2024-09-17
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, England
- Legal form
- Limited Company
- Place registered
- Uk Companies House
- Registration number
- 15959975
- Country registered
- England
Mr Roderick Jones
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
- 2024-02-29
- Ceased on
- 2024-02-29
- Date of birth
- August 1972
- Nationality
- British
- Country of residence
- United States
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, England
Illuminate Acquisition Corporation
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
- 2024-02-26
- Ceased on
- 2025-01-16
- Correspondence address
- 5150, Carillion Point, Kirkland, Wa 98033, United States
- Legal form
- Company Limited By Shares
Mr Richard Holmwood
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
- 2024-02-22
- Ceased on
- 2024-02-26
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, England
Mr Grzegorz Szewczyk
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
- 2023-12-04
- Ceased on
- 2024-02-22
- Date of birth
- July 1985
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, England