CANONICAL GROUP LIMITED

Company number 06870835

1 active person with significant control / 0 active statements

Mark Richard Shuttleworth (Active)

• Correspondence address: 5 New Street Square, 5 New Street Square, London, England, EC4A 3TW
• Notified on: 6 April 2016
• Date of birth: September 1973
• Nationality: British
• Country of residence: Isle Of Man
• 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

Canonical Limited (Ceased)

• Correspondence address: 12-14, Finch Road, Douglas, Isle Of Man, Isle Of Man, IM1 2PT
• Notified on: 13 December 2019
• Ceased on: 13 December 2019
• Governing law: Isle Of Man Companies Act 2006
• Legal form: Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 110334c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more

Canonical Holdings Limited (Ceased)

• Correspondence address: 12-14, Finch Road, Douglas, Isle Of Man, Isle Of Man, IM1 2PT
• Notified on: 6 April 2016
• Ceased on: 13 December 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 110315c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more

Ms Jane Elizabeth Silber (Ceased)

• Correspondence address: 5th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
• Notified on: 6 April 2016
• Ceased on: 7 June 2017
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control