CompaniesInTheUK

WEB SHIELD LIMITED

Company number 07893072 ·

Active

3 active / 4 ceased · persons with significant control

Mr Michael Stewart

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-27
Date of birth
September 1968
Nationality
American
Country of residence
United States
Correspondence address
C/O Zignsec Ab, C/O Zignsec Ab, Drottninggatan 108, Stockholm, Sweden, Sweden

Mr Raymond Whiteman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-27
Date of birth
June 1959
Nationality
American
Country of residence
United States
Correspondence address
C/O Zignsec Ab, C/O Zignsec Ab, Drottninggatan 108, Stockholm, Sweden, Sweden

Online Merchant Connect Limited

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
2019-07-23
Correspondence address
207, Regent Street, London, W1B 3HH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08537347
Country registered
United Kingdom

Zignsec Ab(Publ)

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
  • Has significant influence or control as a member of a firm
Notified on
2021-07-02
Ceased on
2024-12-27
Correspondence address
12 B, Gaevlegatan, Stockholm, 11330, Sweden
Legal form
Ab (Publ)

Online Merchant Connect 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
  • 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
2019-07-23
Ceased on
2021-07-02
Correspondence address
207, Regent Street, London, W1B 3HH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08537347
Country registered
United Kingdom

Mrs Susanna Chmiel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-22
Ceased on
2019-07-23
Date of birth
February 1980
Nationality
German
Country of residence
Germany
Correspondence address
Third Floor, 207 Regent Street, London, W1B 3HH

Ms Susanna Chmiel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-22
Date of birth
December 1980
Nationality
German
Country of residence
Germany
Correspondence address
207, Regent Street, London, W1B 3HH, England