CONNEX ONE LIMITED

Company number 08814633 ·

Active

1 active / 3 ceased · persons with significant control

Latium Tech Limited

Corporate entity Active

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
2017-06-09
Correspondence address
Hamilton House, Church Street, Altrincham, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
10739338
Country registered
England

Oconiro Investments Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-19
Ceased on
2022-04-19
Correspondence address
28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
Legal form
Registered Company Private
Place registered
Jersey Financial Services Commission
Registration number
136130
Country registered
Jersey

Mr Brian George Kennedy

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
Notified on
2017-06-09
Ceased on
2017-06-09
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hamilton House, Church Street, Altrincham, WA14 4DR, England

Mr Nicholas Mealey

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-09
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, England