BINK BROADBAND LTD

Company number 05495621

1 active person with significant control / 0 active statements

Mr Joseph Waite (Active)

• Correspondence address: 44a, Stepney Street, Llanelli, Wales, SA15 3TR
• Notified on: 1 March 2022
• Date of birth: March 1981
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 8 March 2026
• Identity verification due by: 21 March 2026
• Nature of control: Ownership of shares – 75% or more

Bink Networks Ltd (Ceased)

• Correspondence address: 10-16, Tiller Road, London, England, E14 8PX
• Notified on: 29 June 2019
• Ceased on: 1 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 08618166
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Jon Paul Morby (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 29 June 2019
• Date of birth: May 1971
• Nationality: British
• Place of residence: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 30 June 2016
• Withdrawn on: 7 July 2017

Statement (Withdrawn)

• Notified on: 30 June 2016
• Withdrawn on: 6 July 2016