CompaniesInTheUK

ILLESO DIGITAL LTD

Company number 14728383 ·

Active

3 active / 1 ceased · persons with significant control

Illeso Holdings Ltd

Corporate entity 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
2025-08-01
Correspondence address
Kingfisher House, Kingfisher House, Cricketts Lane Industry Park, Chippenham, Wiltshire, SN15 3EQ, England
Legal form
Limited Company

Mr Hugh Benjamin Gibson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-07-15
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
The Old Tannery, 66 Hensington Road, Woodstock, OX20 1JL, England

Mr David James Hunt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-14
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
The Old Tannery, 66 Hensington Road, Woodstock, OX20 1JL, England

Lhl Property Auditors Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-07-15
Ceased on
2025-08-01
Correspondence address
Kingfisher House, Cricketts Lane, Chippenham, SN15 3EQ, England
Legal form
Limited Company
Place registered
England
Registration number
08917402
Country registered
United Kingdom