STEALTHBITS TECHNOLOGIES LTD

Company number 08961216 ·

Dissolved

6 active · persons with significant control

Mr Sebastien Fernand Roques

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-09-29
Date of birth
February 1976
Nationality
French
Country of residence
England
Correspondence address
Ferry House, Canute Road, Southampton, SO14 3FJ, England

Mr Robert Attree

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-01
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
Ferry House, Canute Road, Southampton, SO14 3FJ, England

Mr Vincent Coburn Smith

Individual Active

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
2016-04-06
Date of birth
August 1964
Nationality
American
Country of residence
United States
Correspondence address
33 New Montgomery, Suite 1500, San Francisco, United States

Stealthbits Technologies, Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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
Notified on
2016-04-06
Correspondence address
200, Central Ave, Hawthorne, New Jersey, United States
Legal form
Incorporated
Place registered
State Of New Jersey
Registration number
020-55-0098
Country registered
New Jersey

Toba Capital Llc

Corporate entity Active

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
2016-04-06
Correspondence address
33 New Montgomery, Suite 1500, San Francisco, United States
Legal form
Llc
Place registered
State Of California
Registration number
463022872
Country registered
California

Mr Stephen Cochran

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
August 1963
Nationality
American
Country of residence
United States
Correspondence address
Ferry House, Canute Road, Southampton, SO14 3FJ, England