CompaniesInTheUK

DIGITAL WEALTH SYSTEMS LIMITED

Company number 11619983 ·

Active

4 active / 2 ceased · persons with significant control

One Scheme 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
2022-03-25
Correspondence address
4, Bracken Way, Glossop, SK13 8SY, England
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
09810732
Country registered
England

Nebular 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
2018-11-28
Correspondence address
207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11319020
Country registered
England And Wales

P1 Investment Management 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
2018-11-28
Correspondence address
Prydis Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09810560
Country registered
England And Wales

Nebular 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
2018-11-28
Correspondence address
207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11319020
Country registered
England

P1 Investment Management 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
2018-11-28
Ceased on
2022-03-25
Correspondence address
Prydis Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09810560
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.