CYHESION LTD

Company number 10946414

1 active person with significant control / 0 active statements

C2 Risk Limited (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 18 December 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09885860
• 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

Mr Thomas Luke Burton (Ceased)

• Correspondence address: Devonshire House, Devonshire Street, London, England, W1W 5DR
• Notified on: 5 September 2017
• Ceased on: 18 December 2018
• Date of birth: February 1970
• Nationality: British
• Country of residence: 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

Mrs Justine Babara Burton (Ceased)

• Correspondence address: International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
• Notified on: 5 September 2017
• Ceased on: 1 October 2018
• Date of birth: January 1974
• Nationality: United Kingdom
• Country of residence: United Kingdom
• 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%