DIGIVATE LIMITED

Company number 03562659 ·

Active

1 active / 3 ceased · persons with significant control

Digivate 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
Notified on
2018-08-23
Correspondence address
4th Floor 2-4 Great Eastern Street, London, United Kingdom, EC2A 3NW, United Kingdom
Legal form
Ltd
Place registered
England & Wales
Registration number
11452080
Country registered
England And Wales

Mr Michael James Thom

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
2017-07-31
Ceased on
2017-12-20
Date of birth
July 1952
Nationality
British
Country of residence
England
Correspondence address
Four Winds, Hall Lane, Upper Farringdon, Alton, GU34 3EA, England

Mr Tim Dennis Gray

Individual Ceased

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
2016-11-29
Ceased on
2019-07-31
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, High Street, Bagshot, GU19 5AF, England

Prism-Dm Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-07-31
Correspondence address
C/O Blackborn Ltd, 131 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QJ, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
09419587
Country registered
England