DEEP DIVE AI TECHNOLOGY LIMITED

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Who controls this company?

Mr Paul Cooke

Correspondence address
62, Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JX
Date of birth
May 1968
Notified on
2021-09-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Deep Dive Data Technologies Limited

Correspondence address
128, City Road, London, England, EC1V 2NX
Notified on
2025-03-22
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
15203085
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with DEEP DIVE AI TECHNOLOGY LIMITED

Persons Of Significant Control Statement was made on
2017-05-25

Mr Peter Derek Boswell

HISTORIC INFORMATION
Ceased on
2022-08-19
Correspondence address
62, Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JX
Date of birth
December 1961
Notified on
2018-04-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 50% and 75% of the voting rights in the company

Ms Fiona Tickle

HISTORIC INFORMATION
Ceased on
2025-03-22
Correspondence address
Coventry Airport, Rowley Road, Coventry, England, CV3 4FR
Date of birth
January 1981
Notified on
2024-06-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
More Company Information
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