CompaniesInTheUK

CONSTANTINE CYBERSECURITY LTD.

Company number 10744955 ·

Active

1 active / 2 ceased · persons with significant control

Barley Conker Holdings Ltd

Corporate entity 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
2024-10-25
Correspondence address
9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
15588105
Country registered
United Kingdom

Mrs Clare Nicola Schofield

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-02-26
Ceased on
2024-10-25
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Manor, Church Lane, Wheldrake, York, YO19 6AW, United Kingdom

Mr Benjamin William Schofield

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2017-04-27
Ceased on
2024-10-25
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Manor, Church Lane, Wheldrake, York, YO19 6AW, United Kingdom