ORDINATE ONE LLP

Company number OC430246

2 active persons with significant control / 0 active statements

Mr Daniel James Hiscox (Active)

• Correspondence address: 130 Jermyn Street, London, United Kingdom, SW1Y 4UR
• Notified on: 13 April 2020
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Graham Bruce Lachlan Ewen (Active)

• Correspondence address: 130 Jermyn Street, London, United Kingdom, SW1Y 4UR
• Notified on: 13 January 2020
• Date of birth: November 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members as a member of a firm

Ordinate Two Ltd (Ceased)

• Correspondence address: International House, 12 Constance Street, London, United Kingdom
• Notified on: 13 January 2020
• Ceased on: 13 April 2020
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12397617
• Incorporated in: England & Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%