CYANDROM LTD

Company number 11422824 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Luke Morgan Sendall-Stephen

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
2020-07-09
Date of birth
May 2001
Nationality
English
Country of residence
England
Correspondence address
29, Addison Road, Sarisbury Green, Southampton, SO31 7ER, United Kingdom

Sendall-Stephen Ltd

Corporate entity 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
Notified on
2020-06-30
Ceased on
2020-07-09
Correspondence address
29, Addison Road, Sarisbury Green, Southampton, SO31 7ER, England
Legal form
Limited Company
Place registered
Cardiff
Registration number
12638153
Country registered
United Kingdom

Stephen Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-06
Ceased on
2020-01-09
Correspondence address
29, Addison Road, Sarisbury Green, Southampton, SO31 7ER, England
Legal form
Limited Company By Shares
Place registered
Cardiff
Registration number
12029777
Country registered
England And Wales

Cyandrom Group 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
2019-10-24
Ceased on
2019-12-06
Correspondence address
29, Addison Road, Sarisbury Green, Southampton, SO31 7ER, England
Legal form
Cyandrom Group Ltd
Place registered
England And Wales
Registration number
12158558
Country registered
England And Wales

Mr Morgan Luke Stephen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-22
Ceased on
2020-06-30
Date of birth
May 2001
Nationality
English
Country of residence
United Kingdom
Correspondence address
29, Addison Road, Sarisbury Green, Southampton, SO31 7ER, United Kingdom

Stephenm Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-28
Ceased on
2019-10-24
Correspondence address
29, Addison Road, Sarisbury Green, Southampton, SO31 7ER, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11278267
Country registered
England

Mr Morgan Luke Stephen

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
2018-06-19
Ceased on
2019-06-22
Date of birth
May 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Addison Road, Sarisbury Green, Southampton, SO31 7ER, United Kingdom