BINK NETWORKS LTD

Company number 08618166

1 active person with significant control / 0 active statements

Mr Joseph Waite (Active)

• Correspondence address: 10-16, Tiller Road, London, England, E14 8PX
• Notified on: 1 May 2022
• Date of birth: March 1981
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more

Mr Paul Alexander Smith (Ceased)

• Correspondence address: Regus House, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RU
• Notified on: 24 April 2018
• Ceased on: 1 May 2022
• Date of birth: April 1981
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Metropolitan Capital Partners Ltd (Ceased)

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG
• Notified on: 28 July 2017
• Ceased on: 24 April 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10787677
• Incorporated in: 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

Mr Nicholas Cecil Marks (Ceased)

• Correspondence address: 48 Boston Road, London, England, W7 3TR
• Notified on: 28 July 2017
• Ceased on: 28 July 2017
• Date of birth: July 1967
• 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

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2, Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 6 April 2016
• Ceased on: 28 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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