CompaniesInTheUK

DIGITAL DILIGENCE LIMITED

Company number 09195531 ·

Active

2 active / 3 ceased · persons with significant control

Palladium Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-14
Correspondence address
1, Clerkenwell Green Clerkenwell Green, London, EC1R 0DE, England
Legal form
Private Limited Company

Mr Robin Paul Grainger

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
32-34, Great Peter Street, Westminster, London, SW1P 2DB, England

Ms Camilla Fleur Hicks

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-12
Ceased on
2023-04-14
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
60, Great Portland Street, London, W1W 7RT, United Kingdom

King's Cairn Investments Limited

Corporate entity Ceased

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
2022-01-12
Ceased on
2023-04-14
Correspondence address
Level 1 Brockbourne House, 77, Mount Ephraim, Tunbridge Wells, TN4 8BS, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12311197
Country registered
England

Mr Luke Matthew Paul Kennedy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-11-15
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
32-34, Great Peter Street, Westminster, London, SW1P 2DB, England