PASSION DIGITAL LTD
Company number 07928936 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Harikrishna Ramesh Valiyath
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-10-30
- Date of birth
- July 1994
- Nationality
- Indian
- Country of residence
- United States
- Correspondence address
- Holborn Tower, 137-144 High Holborn, 4th Floor, London, WC1V 6PL, England
Pixis Ai Inc
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
- 2024-10-30
- Ceased on
- 2024-10-30
- Correspondence address
- 131, Continental Drive, Suite 301, City Of Newark, County Of New Castle, 19713, United States
- Legal form
- Incorporated
- Place registered
- State Of Deleware
- Registration number
- 20243880806
- Country registered
- United States
Mr Timothy John Greatrex
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-03-28
- Ceased on
- 2024-10-30
- Date of birth
- November 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 4.01, Piano House, 9 Brighton Terrace, London, SW9 8DJ, United Kingdom
Mrs Annabel Grindy
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
- 2020-09-17
- Ceased on
- 2024-10-30
- Date of birth
- December 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 4.01, Piano House, 9 Brighton Terrace, London, SW9 8DJ, United Kingdom
Mr Mike Grindy
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
- 2017-01-01
- Ceased on
- 2024-10-30
- Date of birth
- December 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Holborn Tower, 137-144 High Holborn, 4th Floor, London, WC1V 6PL, England