MYNA LIMITED

Company number 05085663

1 active person with significant control / 0 active statements

Mr Tom De Raedt (Active)

• Correspondence address: St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD
• Principal office address: St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD
• Notified on: 12 November 2022
• Date of birth: March 1976
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ben Shellie (Ceased)

• Correspondence address: St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD
• Principal office address: St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD
• Notified on: 4 May 2020
• Ceased on: 12 November 2022
• Date of birth: November 1953
• 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 Nigel Henry Cannings (Ceased)

• Correspondence address: St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD
• Principal office address: St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD
• Notified on: 4 May 2020
• Ceased on: 12 November 2022
• Date of birth: October 1968
• Nationality: British
• 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%

Intelligent Voice Ltd (Ceased)

• Correspondence address: St Clare House, 30 -33 Minories, London, England, EC3N 1DD
• Principal office address: St Clare House, 30 -33 Minories, London, England, EC3N 1DD
• Notified on: 6 April 2016
• Ceased on: 4 May 2020
• Governing law: Uk
• Legal form: Ltd
• Place registered: Uk
• Registration number: 02353541
• Incorporated in: Uk
• 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
• Nature of control: Has significant influence or control as a member of a firm