CompaniesInTheUK

HUMANISEAI LIMITED

Company number 10756791 ·

Active

1 active / 3 ceased · persons with significant control

Barnacle Labs Ltd

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-03-28
Correspondence address
Room 2, 7 Blighs Walk, Sevenoaks, TN13 1DB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
14427097
Country registered
United Kingdom

Mr Jonathan Wickens

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
2017-05-05
Ceased on
2018-09-26
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
28, Wildernesse Mount, Sevenoaks, TN13 3QS, United Kingdom

Mr Duncan Anderson

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
2017-05-05
Ceased on
2025-03-28
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
10756791 - Companies House Default Address, Cardiff, CF14 8LH

Mr John-David Thierry Wuarin

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
2017-05-05
Ceased on
2025-03-28
Date of birth
February 1990
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
10756791 - Companies House Default Address, Cardiff, CF14 8LH