CompaniesInTheUK

CYBERINOVA LIMITED

Company number 14770871 ·

Active

3 active / 1 ceased · persons with significant control

Mr Oscar Bevoni

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-10
Date of birth
February 1959
Nationality
Italian
Country of residence
Italy
Correspondence address
A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

Mr Ettore Palanca

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-06
Date of birth
November 1953
Nationality
Italian
Country of residence
Italy
Correspondence address
A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

Mr Andrew Thomas Brown

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
2023-03-30
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

Mrs Micaela Casarotti

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-06
Ceased on
2025-09-10
Date of birth
August 1965
Nationality
Italian
Country of residence
Italy
Correspondence address
A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England