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SYBERSOLVE SOLUTIONS LIMITED
Person with Significant Control

SYBERSOLVE SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameSYBERSOLVE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01791298
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYBERSOLVE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Spencer James Kendrick
    Palewell Park
    SW14 8JJ London
    105
    England
    		Nov 19, 2018
    Palewell Park
    SW14 8JJ London
    105
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Matt Limited
    La Route Des Camps
    St Martin
    GY1 3UQ Guernsey
    Anson Court
    Guernsey
    		Apr 06, 2016
    La Route Des Camps
    St Martin
    GY1 3UQ Guernsey
    Anson Court
    Guernsey
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry
    Registration Number36506
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ayr International Holdings Limited
    Road Town
    Tortola
    Palm Grove House
    British Virgin Islands
    Virgin Islands, British
    		Apr 06, 2016
    Road Town
    Tortola
    Palm Grove House
    British Virgin Islands
    Virgin Islands, British
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredBvi Financial Services Commission
    Registration Number267019
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Stuart Wallace-Dunlop
    Palewell Park
    SW14 8JJ London
    105
    England
    		Apr 06, 2016
    Palewell Park
    SW14 8JJ London
    105
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0