CompaniesInTheUK

DIGITALDINOS LIMITED

Company number 10272906 ·

Active

1 active / 6 ceased · persons with significant control

Hewitt Matthews 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
2025-05-21
Correspondence address
Hewitt Matthews, Langstone Gate, Solent Road, Havant, PO9 1TR, England
Legal form
Limited Company
Place registered
Companies House Register
Registration number
16440142
Country registered
England

Mr Christopher Shaw

Individual 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
2018-02-04
Ceased on
2020-07-20
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
4000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

Mr Reece Antony Matthews

Individual 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
  • Has significant influence or control
Notified on
2016-07-12
Ceased on
2016-07-12
Date of birth
March 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
4000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

Mr Hayden Brent Taylor

Individual 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
  • Has significant influence or control
Notified on
2016-07-12
Ceased on
2018-02-04
Date of birth
September 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
4000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

Mr Carl Adam Hewitt

Individual 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
2016-07-12
Ceased on
2016-07-12
Date of birth
October 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
4000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom

Mr Reece Antony Matthews

Individual 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
2016-07-12
Ceased on
2025-05-21
Date of birth
March 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hewitt Matthews, Langstone Gate, Solent Road, Havant, PO9 1TR, England

Mr Carl Adam Hewitt

Individual 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
  • Has significant influence or control
Notified on
2016-07-12
Ceased on
2025-05-21
Date of birth
October 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hewitt Matthews, Langstone Gate, Solent Road, Havant, PO9 1TR, England