CompaniesInTheUK

DISGUISE TECHNOLOGIES LIMITED

Company number 07937973 ·

Active

2 active / 4 ceased · persons with significant control

Butterfly Bidco 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
2024-08-14
Correspondence address
Hermes House 88-89 Blackfriars Road, South Bank, London, SE1 8HA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13233643
Country registered
United Kingdom

New Leaf Bidco Limited

Corporate entity Active

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
The Registrar Of Companies For England And Wales
Registration number
11028057
Country registered
England And Wales

New Leaf Bidco Limited

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2017-11-10
Ceased on
2024-08-14
Correspondence address
Hermes House, 88-89 Blackfriars Rd, South Bank, London, SE1 8HA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
11028057
Country registered
England And Wales

Mr Ashraf Nehru

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
2016-04-06
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

Mr Chris Bryan Bird

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
2016-04-06
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

Mr Matthew Eric Clark

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
2016-04-06
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