DIGITAL WEALTH SYSTEMS LIMITED
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Order Analysis - £10Who controls this company?
Nebular Holdings Limited
- Correspondence address
- 207, Knutsford Road, Grappenhall, Warrington, England, WA4 2QL
- Notified on
- 2018-11-28
- Governing law
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11319020
- 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
Other companies in same location
Average house price in the postcode WA4 2QL £380,000
P1 Investment Management Limited
- Correspondence address
- Prydis Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
- Notified on
- 2018-11-28
- Governing law
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 09810560
- 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
Other companies in same location
Average house price in the postcode EX1 1NT £231,000
One Scheme Ltd
- Correspondence address
- 4, Bracken Way, Glossop, England, SK13 8SY
- Notified on
- 2022-03-25
- Governing law
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Companies House, Cardiff
- Registration number
- 09810732
- 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
Other companies in same location
Average house price in the postcode SK13 8SY £588,000
Nebular Holdings Limited
- Correspondence address
- 207, Knutsford Road, Grappenhall, Warrington, England, WA4 2QL
- Notified on
- 2018-11-28
- Governing law
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11319020
- 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
Other companies in same location
Average house price in the postcode WA4 2QL £380,000
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 DIGITAL WEALTH SYSTEMS LIMITED
- Persons Of Significant Control Statement was made on
- 2018-10-12
P1 Investment Management Limited
- Ceased on
- 2022-03-25
- Correspondence address
- Prydis Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
- Notified on
- 2018-11-28
- Governing law
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 09810560
- 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
Other companies in same location
Average house price in the postcode EX1 1NT £231,000
More Company Information
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