CRYPTEX HOLDINGS LTD

Company number 11865079 ·

Active

2 active / 1 ceased · persons with significant control

Mr Tristan Alexis Dargay

Individual 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
  • Right to appoint and remove directors
Notified on
2019-03-30
Date of birth
November 1982
Nationality
Swedish
Country of residence
England
Correspondence address
Phocle Farmhouse, Phocle Green, Ross-On-Wye, Herefordshire, HR9 7TW, United Kingdom

Dr Katy Louise Harper

Individual 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
2019-03-06
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Phocle Farmhouse, Phocle Green, Ross-On-Wye, Herefordshire, HR9 7TW, United Kingdom

Fd Secretarial Ltd

Corporate entity 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
2019-03-06
Ceased on
2019-08-07
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales