PRODIGI (UK) LTD

Company number 08969713 ·

Active

2 active / 4 ceased · persons with significant control

Prodigi Group 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
2017-07-05
Correspondence address
4th Floor, Market Chambers, 5-7 St. Mary Street, Cardiff, CF10 1AT, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10844939
Country registered
United Kingdom

Prodigi Group 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
2017-07-05
Correspondence address
20, Caker Stream Road, Alton, GU34 2QA, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10844939
Country registered
United Kingdom

Mr Steven George Levin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Juniper Cottage, Beech Hill Road, Headley, Bordon, GU35 8DR, England

Magnolia Box Limited

Corporate entity 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
2017-06-08
Correspondence address
Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, HG1 5PD, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
05668539
Country registered
United Kingdom

Dotcreative Limited

Corporate entity 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
2017-07-05
Correspondence address
Walnut Studios, Greenhills Trading Estate, Tilford Road, Farnham, Surrey, GU10 2DZ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
04820642
Country registered
United Kingdom

James Anthony Old

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-12-21
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, HG1 5PD, United Kingdom