MYELIN LIMITED

Company number 11860526 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ryadh Khsib

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2019-12-02
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 20, Berthon Street, London, SE8 3EB, England

Mr Tamas Jambor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-02
Ceased on
2025-10-01
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Rosebank Road, London, W7 2EW, England

Pi Systems Limited

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
  • Right to appoint and remove directors
Notified on
2019-03-05
Ceased on
2019-12-02
Correspondence address
Flat 20, 41 Berthon Street, London, SE8 3EB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
08214908
Country registered
United Kingdom

Inner Product Limited

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
  • Right to appoint and remove directors
Notified on
2019-03-05
Ceased on
2019-12-02
Correspondence address
Intouch Accounting, Suite 1 Second Floor Everdene, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
08343783
Country registered
United Kingdom