Cipher Opco Limited12-18 Grosvenor Gardens SW1W 0DH London C/O Limerston Capital United Kingdom | Jul 25, 2025 | 12-18 Grosvenor Gardens SW1W 0DH London C/O Limerston Capital United Kingdom | No |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 16298176 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% 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.
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Cipher Bidco Limited12-18 Grosvenor Gardens SW1W 0DH London C/O Limerston Capital United Kingdom | May 21, 2025 | 12-18 Grosvenor Gardens SW1W 0DH London C/O Limerston Capital United Kingdom | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | United Kingdom (England And Wales) |
|---|
| Place Registered | Companies House |
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| Registration Number | 16297263 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% 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.
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Mr Michael Charles RobinsonCommunications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | Feb 12, 2020 | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| 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.
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Mr Trevor Andrew RollsThatcham Business Village RG19 4LW Thatcham Unit 13 Berkshire United Kingdom | May 25, 2018 | Thatcham Business Village RG19 4LW Thatcham Unit 13 Berkshire United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| 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.
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Mr Stephen KirbyThatcham Business Village RG19 4LW Thatcham Unit 13 Berkshire England | May 25, 2018 | Thatcham Business Village RG19 4LW Thatcham Unit 13 Berkshire England | Yes |
| 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.
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