NON-LINEAR CREATIONS UK LIMITED

Company number 10288038

1 person with significant control / 0 statements

Valtech Se

• Correspondence address: 46 Colebrooke Row, London, England, N1 8AF
• Notified on: 31 May 2017
• Governing law: Companies Act 2006
• Legal form: European Public Liability Company
• Place registered: Companies House
• Registration number: Se000106
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Randolph Woods (Ceased)

• Correspondence address: 89 Worship Street, London, England, EC2A 2BF
• Notified on: 24 March 2017
• Ceased on: 31 May 2017
• Date of birth: February 1968
• Nationality: Canadian
• Country of residence: Canada
• 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%

Shannon Ryan (Ceased)

• Correspondence address: 89 Worship Street, London, England, EC2A 2BF
• Notified on: 24 March 2017
• Ceased on: 31 May 2017
• Date of birth: October 1968
• Nationality: Canadian
• Country of residence: Canada
• 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%

Non-Linear Creations Inc. (Ceased)

• Correspondence address: 109 Macdonell Avenue, Toronto, Canada
• Notified on: 20 July 2016
• Ceased on: 24 March 2017
• Governing law: Federally Incorporated
• Legal form: Canada
• Place registered: Ottawa, Ontario Canada
• Registration number: 326185-9
• Incorporated in: Ottawa, Ontario Canada
• 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%

Non-Linear Creations Inc. (Ceased)

• Correspondence address: 2309-375, King Street West, Toronto, Canada
• Notified on: 20 July 2016
• Ceased on: 24 March 2017
• Governing law: Federally Incorporated
• Legal form: Canada
• Place registered: Ottawa, Ontario Canada
• Registration number: 326185-9
• Incorporated in: Ottawa, Ontario Canada
• 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%