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APEX MOBILETECH (UK) LIMITED

Company number 06816753

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Darrell Mark Cann Active

Correspondence address
5th Floor, 167-169, Great Portland Street, London, England, W1W 5PF
Notified on
22 October 2024
Date of birth
July 1964
Nationality
Australian
Country of residence
New Zealand
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Lisa Jane Cann Active

Correspondence address
5th Floor, 167-169, Great Portland Street, London, England, W1W 5PF
Notified on
22 October 2024
Date of birth
August 1966
Nationality
British,Australian
Country of residence
New Zealand
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Leda (Uk) Holdings Limited Ceased

Correspondence address
5th Floor, 167-169, Great Portland Street, London, England, W1W 5PF
Notified on
8 December 2020
Ceased on
22 October 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
12528705
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Darrell Mark Cann Ceased

Correspondence address
10 John Street, London, England, WC1N 2EB
Notified on
31 December 2018
Ceased on
8 December 2020
Date of birth
July 1964
Nationality
Australian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Lisa Jane Cann Ceased

Correspondence address
10 John Street, London, England, WC1N 2EB
Notified on
6 April 2016
Ceased on
8 December 2020
Date of birth
August 1966
Nationality
Australian,British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%