CompaniesInTheUK

CYBERNATION LTD

Company number 12242666 ·

Dissolved

5 active / 1 ceased · persons with significant control

Miriam Levy Turner

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-09-03
Date of birth
December 1976
Nationality
Israeli
Country of residence
Switzerland
Correspondence address
Rue Crespin 10, Geneva, 1206, Switzerland

Alexander Berman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-09-03
Date of birth
May 1979
Nationality
Israeli
Country of residence
Switzerland
Correspondence address
Ch. Du Pont-Noir 15, Thonex, 1226, Switzerland

Filippo Noseda

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-10-04
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Kingsway, London, WC2B 6AH, England

Mr Anthony Robert Julius

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-10-04
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Kingsway, London, WC2B 6AH, England

Mr Gavin Ferguson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-10-04
Date of birth
January 1976
Nationality
British
Country of residence
Guernsey
Correspondence address
Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, GY7 9BN, Guernsey

Statement

Withdrawn

The company knows of no individual or entity with significant control.