CompaniesInTheUK

CYHESION LTD

Company number 10946414 ·

Dissolved

2 active / 2 ceased · persons with significant control

C2 Cyber Limited

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
2018-12-18
Correspondence address
Devonshire House, Devonshire Street, London, W1W 5DR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09885860
Country registered
England

C2 Risk Limited

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
2018-12-18
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09885860
Country registered
England

Mrs Justine Babara Burton

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
Notified on
2017-09-05
Ceased on
2018-10-01
Date of birth
January 1974
Nationality
United Kingdom
Country of residence
United Kingdom
Correspondence address
International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

Mr Thomas Luke Burton

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
2017-09-05
Ceased on
2018-12-18
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
Devonshire House, Devonshire Street, London, W1W 5DR, England