VAMBRACE CYBERSECURITY LIMITED

Company number 11757996

1 active person with significant control / 0 active statements

Vambrace Plc (Active)

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Notified on: 29 March 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 14683986
• 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

Airnow Tcx Limited (Ceased)

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Notified on: 27 February 2023
• Ceased on: 29 March 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12782766
• Incorporated in: England And Wales
• 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%

Mr Mark David Adams (Ceased)

• Correspondence address: Airebank House, 419 Kirkstall Road, Leeds, West Yorkshire, England, LS4 2EZ
• Notified on: 1 December 2019
• Ceased on: 29 March 2023
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Airnow Plc (Ceased)

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Notified on: 9 January 2019
• Ceased on: 27 February 2023
• Governing law: Companies Act
• Legal form: Plc
• Place registered: Companies House, England
• Registration number: 10706264
• Incorporated in: United Kingdom
• 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%