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Jméno

Fractile LTD
Adresa
Flat B
97 Kennington Park Road
London
SE11 4JJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. duben 2023
Company No. 14143636 Show on Companies House
Previous Names
  • NEU Edge LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Oxford Science Enterprises Plc Status: Active Notified: 10/02/2023 Companies House Number: 09093331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Song, Yuhang Status: Active Notified: 31/05/2022 Date of Birth: 06/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Arnold, Matthew Timothy Greenham Business Park, Newbury, Berkshire, England Status: Active Notified: 30/11/2022 Role: Secretary
    Boland, Stan Greenham Business Park, Newbury, England Status: Active Notified: 05/06/2024 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Cassidy, John William, Dr 33 Gresse Street, London, England Status: Active Notified: 10/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goodwin, Walter Greenham Business Park, Newbury, Berkshire, England Status: Active Notified: 10/02/2023 Date of Birth: 12/1995 Occupation: Scientist Role: Director Country of Residence: England Nationality: British
    Harman, Sam Aleksander Oxford, England Status: Active Notified: 10/02/2023 Date of Birth: 12/1995 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Schneider Sikorsky, Patrick London, England Status: Active Notified: 16/10/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Song, Yuhang Greenham Business Park, Newbury, Berkshire, England Status: Active Notified: 31/05/2022 Date of Birth: 06/1995 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Chinese
    Song, Yuhang, Dr Greenham Business Park, Newbury, England Status: Ceased Notified: 31/05/2022 Ceased: 03/06/2024 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Chinese
    Traversone, Andrea Greenham Business Park, Newbury, England Status: Ceased Notified: 05/06/2024 Ceased: 23/09/2024 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: Italian