SYBERSOLVE SOLUTIONS LIMITED
Company number 01791298 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Spencer James Kendrick
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
- 2018-11-19
- Date of birth
- March 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 105, Palewell Park, London, SW14 8JJ, England
Mr James Stuart Wallace-Dunlop
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- December 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 105, Palewell Park, London, SW14 8JJ, England
Matt Limited
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
- Ceased on
- 2018-11-19
- Correspondence address
- Anson Court, La Route Des Camps, St Martin, Guernsey, GY1 3UQ, Guernsey
- Legal form
- Limited Liability Company
- Place registered
- Guernsey Registry
- Registration number
- 36506
- Country registered
- Guernsey
Ayr International Holdings Limited
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
- Ceased on
- 2016-04-06
- Correspondence address
- Palm Grove House, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
- Legal form
- Limited Liability Company
- Place registered
- Bvi Financial Services Commission
- Registration number
- 267019
- Country registered
- British Virgin Islands