EMBRYO DIGITAL LTD
Company number 09361701 · Monitor this company
3 active / 3 ceased · persons with significant control
Bromley Bella Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-06-11
- Correspondence address
- C/O Williamson Croft, York House, 20 York Street, Manchester, M2 3BB, England
- Legal form
- Company Limited By Shares
- Place registered
- Register Of Companies
- Registration number
- 15576366
- Country registered
- England
Embryo Digital Holdings 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
- 2018-09-13
- Correspondence address
- Suite 5a, Maclaren House Lancastrian Office Centre, Talbot Road, Stretford, Manchester, M32 0FP, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11532022
- Country registered
- England And Wales
Embryo Digital Holdings Limited
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
- 2018-09-13
- Correspondence address
- 2nd Floor, 127 Portland Street, Manchester, M1 4PZ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11532022
- Country registered
- England And Wales
Mr James Thomas Welch
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
- 2019-06-25
- Ceased on
- 2019-08-05
- Date of birth
- May 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Maclaren House, Lancastrian Office Centre, Talbot Road, Manchester, Lancashire, M32 0FP, England
Mr Peter Edward Frost
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
- 2016-09-27
- Ceased on
- 2018-09-13
- Date of birth
- April 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
Mr Anthony Ross Green
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
- 2018-09-13
- Date of birth
- April 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Apartment 614, 12 Arundel Street, Manchester, M15 4JR, United Kingdom