CONNEX ONE LIMITED

Company number 08814633

1 active person with significant control / 0 active statements

Latium Tech Limited (Active)

• Correspondence address: Hamilton House, Church Street, Altrincham, England
• Notified on: 9 June 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
• Registration number: 10739338
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Oconiro Investments Limited (Ceased)

• Correspondence address: 28 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
• Notified on: 19 April 2022
• Ceased on: 19 April 2022
• Governing law: The Companies (Jersey) Law 1991
• Legal form: Registered Company Private
• Place registered: Jersey Financial Services Commission
• Registration number: 136130
• Incorporated in: Jersey
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brian George Kennedy (Ceased)

• Correspondence address: Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Notified on: 9 June 2017
• Ceased on: 9 June 2017
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Nicholas Mealey (Ceased)

• Correspondence address: Bow Chambers, 8 Tib Lane, Manchester, England, M2 4JB
• Notified on: 6 April 2016
• Ceased on: 9 June 2017
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors