DIGITAL VELOCITY LIMITED

Company number 09305069 ·

Active

2 active / 6 ceased · persons with significant control

Tvk Holdings Limited

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
2023-03-31
Correspondence address
Oakley House, 1 Hungerford Road, Edgerton, Huddersfield, West Yorkshire, HD3 3AL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14658895
Country registered
England

Taylor Jones Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-31
Correspondence address
Oakley House, 1 Hungerford Road, Edgerton, Huddersfield, West Yorkshire, HD3 3AL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14634964
Country registered
England

Richard Lee Taylor-Jones

Individual Ceased

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
2016-04-06
Ceased on
2023-03-31
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Marshall's Mill, Marshall Street, Leeds, West Yorkshire, LS11 9YJ, United Kingdom

Mr Christopher Colm Murphy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-24
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
Marshall's Mill, Marshall Street, Leeds, West Yorkshire, LS11 9YJ, United Kingdom

Mr David Henry Ford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-04-03
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
Marshall's Mill, Marshall Street, Leeds, West Yorkshire, LS11 9YJ, United Kingdom

Mr Thomas James Kemp

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-03-31
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
Marshall's Mill, Marshall Street, Leeds, West Yorkshire, LS11 9YJ, United Kingdom

Ms Victoria Jane Edwards

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-04-03
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
Marshall's Mill, Marshall Street, Leeds, West Yorkshire, LS11 9YJ, United Kingdom

Mr James Ellis Scarr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-12-23
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Marshall's Mill, Marshall Street, Leeds, West Yorkshire, LS11 9YJ, United Kingdom