COINMODE LTD.

Company number 10215127 ·

Dissolved

2 active / 5 ceased · persons with significant control

Charles Roger O'Neil

Individual Active

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
Notified on
2023-10-20
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
3 Field Court, Gray's Inn, London, WC1R 5EF

Stuart Michael Radforth

Legal person Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-07-10
Correspondence address
48 Forster Road, 48 Forster Road, Guildford, GU2 9AF, England
Legal form
Person

Mr Charles Roger O'Neil

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-07-10
Ceased on
2022-05-10
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Jardin House, Stead Street, London, SE17 1BS, England

Mr Chun Hung Lai

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-07-10
Ceased on
2023-10-20
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
Third Floor, 207 Regent Street, London, W1B 3HH, England

Stuart Michael Radforth

Legal person Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-07-10
Ceased on
2023-10-20
Correspondence address
48 Forster Road, 48 Forster Road, Guildford, GU2 9AF, England
Legal form
Person

Mr Jerzy Wasowicz

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-07-10
Ceased on
2023-10-20
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Stuart Michael Radforth

Individual 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
2016-06-06
Ceased on
2019-07-10
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom