DISGUISE SYSTEMS LIMITED
Company number 09908649 · Monitor this company
2 active / 3 ceased · persons with significant control
Disguise Technologies Limited
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
- 2017-11-10
- Correspondence address
- Hermes House, 88-89 Blackfriars Rd, South Bank, London, SE1 8HA, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 07937973
- Country registered
- England And Wales
Disguise Technologies Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2017-11-10
- Correspondence address
- Hermes House, 88-89 Blackfriars Rd, South Bank, London, SE1 8HA, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 07937973
- Country registered
- England And Wales
Mr Chris Bryan Bird
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
- 2016-04-06
- Ceased on
- 2017-11-10
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
Mr Matthew Eric Clark
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
- 2016-04-06
- Ceased on
- 2017-11-10
- Date of birth
- May 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
Mr Ashraf Nehru
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
- 2016-04-06
- Ceased on
- 2017-11-10
- Date of birth
- April 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom