CompaniesInTheUK

FORWARDING DIGITAL LIMITED

Company number 03556788 ·

Active

3 active / 4 ceased · persons with significant control

Mr Damian Patrick Mccluskey

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2026-04-22
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
Digital Forwarding Limited, Floats Road, Manchester, M23 9NJ, England

Mr Jonathan Heavyside

Individual Active

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
2022-06-06
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Digital Forwarding Limited, Floats Road, Manchester, M23 9NJ, England

Cargo Overseas 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
2019-12-02
Correspondence address
Cargo Overseas Ltd, Floats Road, Manchester, M23 9NJ, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
02541472
Country registered
England

Venture Asset Management Limited

Corporate entity 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
2023-07-01
Ceased on
2026-04-22
Correspondence address
Cargo Overseas Ltd, Floats Road, Manchester, M23 9NJ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03290414
Country registered
England And Wales

Mr Phillip David Curran

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-06-06
Ceased on
2023-07-01
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Digital Forwarding Limited, Floats Road, Manchester, M23 9NJ, England

Mrs Susan Brenda Francis

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
2019-03-27
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

Mr Terence John Francis

Individual Ceased

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
2016-04-06
Ceased on
2019-12-02
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom