DIGIBOOST LTD

Company number 13911895 ·

Active

2 active / 3 ceased · persons with significant control

Mia Investment Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-19
Correspondence address
8, Kellner Road, London, SE28 0AX, England
Legal form
Limited Company

Nangla Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-19
Correspondence address
8, Kellner Road, London, SE28 0AX, England
Legal form
Limited Company

Mr Mohammed Fahad Mia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-03-12
Ceased on
2025-05-19
Date of birth
December 2001
Nationality
British
Country of residence
England
Correspondence address
8, Kellner Road, London, SE28 0AX, England

Mr Harbaksh Singh Birdi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-02-12
Ceased on
2022-04-07
Date of birth
September 2001
Nationality
British
Country of residence
England
Correspondence address
30, Federation Road, London, SE2 0JU, England

Mr Mankaran Singh Nangla

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-02-12
Ceased on
2025-05-19
Date of birth
June 2002
Nationality
British
Country of residence
England
Correspondence address
8, Kellner Road, London, SE28 0AX, England