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ARKPHIRE TECHNOLOGIES UK LIMITED

Company number 03294393

Persons with significant control: 1 active person with significant control / 0 active statements

Robert Cagnazzi Active

Correspondence address
Levels 1, 3, 4 And 6, 322 High Holborn, London, United Kingdom, WC1V 7PB
Notified on
4 January 2021
Date of birth
June 1959
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Ms Christine Tomlinson Komola Ceased

Correspondence address
296-302, High Holborn, London, WC1V 7JH
Notified on
4 January 2021
Ceased on
13 June 2022
Date of birth
June 1967
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Bregal Milestone L.P. Ceased

Correspondence address
PO Box PO BOX JE2, 2nd Floor, Windward House, La Route De La Liberation, St Hellier, Jersey
Notified on
19 December 2020
Ceased on
4 January 2021
Governing law
Legal form
Nature of control
Has significant influence or control

Vulcan Bidco Limited Ceased

Correspondence address
70 Sir John Rogerson's Quay, Dublin 2, Ireland
Notified on
19 December 2020
Ceased on
4 January 2021
Governing law
Legal form
Place registered
Companies Registration Office
Registration number
634465
Incorporated in
Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Milestone Investments S.A.R.L. Ceased

Correspondence address
19 - 21, Route D'Arlon, L-8009, Strassen, Luxembourg
Notified on
19 December 2020
Ceased on
4 January 2021
Governing law
Legal form
Nature of control
Has significant influence or control

Arkphire Group Limited Ceased

Correspondence address
Unit 1a, Sandyford Business Centre, Sandyford, Dublin, Ireland
Notified on
19 December 2020
Ceased on
4 January 2021
Governing law
Legal form
Place registered
Companies Registration Office
Registration number
481343
Incorporated in
Ireland
Nature of control
Ownership of shares – More than 50% but less than 75%

Trilogy Technologies Group Limited Ceased

Correspondence address
7 Beckett Way, Park West Business Park, Dublin 12, Ireland
Notified on
4 February 2020
Ceased on
19 December 2020
Governing law
Legal form
Place registered
Companies Registration Office
Registration number
481343
Incorporated in
Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Trilogy It Solutions Limited Ceased

Correspondence address
1 High Street, Dublin 8, Do8r990, Ireland
Notified on
6 April 2016
Ceased on
4 February 2020
Governing law
Legal form
Place registered
Companies Registration Office
Registration number
475538
Incorporated in
Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors