NORTHCAP CYBER LIMITED

Company number 13384622 ·

Active

3 active / 2 ceased · persons with significant control

Mr Samuel James Brown

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-28
Date of birth
September 1992
Nationality
British
Country of residence
England
Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England

Amicis Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-08-21
Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13384648
Country registered
England

Mr Robert Keith Wilson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-05-10
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England

Amicis Holdings Limited

Corporate entity 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
2021-05-10
Ceased on
2023-08-21
Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12921634
Country registered
United Kingdom

Mr Peter Wood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-10
Ceased on
2023-08-21
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England