CompaniesInTheUK

RELYON DIGITAL LIMITED

Company number 01658812 ·

Active

2 active / 3 ceased · persons with significant control

Relyon Digital A/S

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
2024-05-24
Correspondence address
Kalvebod Brygge 45, 3, Copenhagen, Denmark
Legal form
Limited Liability Company
Place registered
Danish Companies Register
Registration number
40710973
Country registered
Denmark

P-Holding Relyon Nutec A/S

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
2019-08-23
Correspondence address
Kalvebod Brygge 45, 3., 1560, Copenhagen, Hovedstaden, Denmark
Legal form
Private Company Limited By Shares Incorporated Under The Laws Of Denmark
Place registered
Cvr
Registration number
39445441
Country registered
Denmark

P-Holding Relyon Nutec A/S

Corporate entity 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
2019-08-23
Ceased on
2024-05-24
Correspondence address
Kalvebod Brygge 45, 3., 1560, Copenhagen, Hovedstaden, Denmark
Legal form
Private Company Limited By Shares Incorporated Under The Laws Of Denmark
Place registered
Cvr
Registration number
39445441
Country registered
Denmark

Mr James Peter Land

Individual 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
2017-01-01
Ceased on
2019-08-23
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, England

Dr Julie Elizabeth Land

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
  • Right to appoint and remove directors
Notified on
2017-01-01
Ceased on
2019-08-23
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, England