SPYSCAPE LTD

Company number 10296562

1 active person with significant control / 0 active statements

Cipher Corp Holding Ltd (Active)

• Correspondence address: 24 Old Queen Street, London, United Kingdom, SW1H 9HP
• Notified on: 20 September 2016
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 08880897
• Incorporated in: England & 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

Quadrangle Nominees Limited (Ceased)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 27 July 2016
• Ceased on: 20 September 2016
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 02455577
• Incorporated in: England & 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

Mr Paul David Hunston (Ceased)

• Correspondence address: 95 Promenade, Cheltenham, United Kingdom, GL50 1HH
• Notified on: 26 July 2016
• Ceased on: 27 July 2016
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Mr Timothy William Osborne (Ceased)

• Correspondence address: 95 Promenade, Cheltenham, United Kingdom, GL50 1HH
• Notified on: 26 July 2016
• Ceased on: 27 July 2016
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Matthew Columb Cain (Ceased)

• Correspondence address: 95 Promenade, Cheltenham, United Kingdom, GL50 1HH
• Notified on: 26 July 2016
• Ceased on: 27 July 2016
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Matthew Columb Cain (Ceased)

• Correspondence address: 95 Promenade, Cheltenham, United Kingdom, GL50 1HH
• Notified on: 26 July 2016
• Ceased on: 27 July 2016
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Stephen Miles Churchill Green (Ceased)

• Correspondence address: 95 Promenade, Cheltenham, United Kingdom, GL50 1HH
• Notified on: 26 July 2016
• Ceased on: 27 July 2016
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Pallister Stephen (Ceased)

• Correspondence address: 95 Promenade, Cheltenham, United Kingdom, GL50 1HH
• Notified on: 26 July 2016
• Ceased on: 27 July 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Mr Stephen Miles Churchill Green (Ceased)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 26 July 2016
• Ceased on: 27 July 2016
• Date of birth: April 1973
• 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%

Mr Michael Reame Fullerlove (Ceased)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 26 July 2016
• Ceased on: 27 July 2016
• Date of birth: May 1948
• 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%

Timothy William Osborne (Ceased)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 26 July 2016
• Ceased on: 27 July 2016
• Date of birth: March 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen Pallister (Ceased)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 26 July 2016
• Ceased on: 27 July 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul David Hunston (Ceased)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 26 July 2016
• Ceased on: 27 July 2016
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Matthew Columb Cain (Ceased)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 26 July 2016
• Ceased on: 27 July 2016
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control