CRIBB CYBER SECURITY LTD

Company number 10495840

1 active person with significant control / 0 active statements

Cribb Hold Co Limited (Active)

• Correspondence address: Fourth Floor, Unit 5b, The Parklands, Lostock, Bolton, England, BL6 4SD
• Notified on: 13 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15764575
• Incorporated in: England
• 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

Ice Global Holdings Limited (Ceased)

• Correspondence address: 195a, Kenton Road, Harrow, Middlesex, England, HA3 0HD
• Notified on: 20 December 2019
• Ceased on: 13 June 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12283345
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Conor Byrne (Ceased)

• Correspondence address: 195a, Kenton Road, Harrow, Middlesex, England, HA3 0HD
• Notified on: 24 November 2016
• Ceased on: 20 December 2019
• Date of birth: September 1966
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ian Richardson (Ceased)

• Correspondence address: 46 Syon Lane, Isleworth, England, TW7 5NQ
• Notified on: 24 November 2016
• Ceased on: 20 December 2019
• Date of birth: June 2016
• Nationality: British
• Country of residence: 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%