CompaniesInTheUK

TEAM BLUE INTERNET SERVICES UK LIMITED

Company number 03913408 ·

Active

2 active / 13 ceased · persons with significant control

Mr Jonas Marcel Elise Dhaenens

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-26
Date of birth
November 1982
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Second Floor, Oak House, Bridgwater Road, Worcester, WR4 9FQ, England

Dali Intermediate Holdings 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
2018-02-27
Correspondence address
One, Silk Street, London, EC2Y 8HQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11014557
Country registered
England And Wales

Mr Jonas Marcel Elise Dhaenens

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-26
Ceased on
2025-12-19
Date of birth
November 1982
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Acton House, Perdiswell Park, Worcester, Worcestershire, WR3 7GD

Mr Jonas Marcel Dhaenens

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-09
Ceased on
2022-10-27
Date of birth
November 1982
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Acton House, Perdiswell Park, Worcester, Worcestershire, WR3 7GD

Mr Ali Niknam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-09
Ceased on
2022-10-27
Date of birth
December 1981
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Hullenbergweg 300, 1101 Bv Amsterdam, Amsterdam, Netherlands

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Kevin Charles Struve

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-11-15
Date of birth
November 1966
Nationality
American
Country of residence
England
Correspondence address
Acton House, Perdiswell Park, Worcester, Worcestershire, WR3 7GD

Mr Wafaa Syed Latif Mobarak

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-11-15
Date of birth
July 1961
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
Acton House, Perdiswell Park, Worcester, Worcestershire, WR3 7GD

Mr Ayman Mohamed Eltayed Mohamed Soliman

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-11-15
Date of birth
December 1974
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
Acton House, Perdiswell Park, Worcester, Worcestershire, WR3 7GD

Mr Philip John Le Cornu

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-11-15
Date of birth
October 1969
Nationality
British
Country of residence
Jersey
Correspondence address
Acton House, Perdiswell Park, Worcester, Worcestershire, WR3 7GD

Dada Spa

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
2016-04-06
Ceased on
2018-02-27
Correspondence address
17, Viale Della Giovine Italia 17, 50122, Florence, Italy
Legal form
Publicly Listed Company
Place registered
Registroimprese.It
Registration number
04628270482
Country registered
Italy

Mr Roger Mark Bolan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-11-15
Date of birth
September 1970
Nationality
British
Country of residence
Jersey
Correspondence address
44, Esplanade, St Helier, JE4 9WG, Jersey

Mr Naguib Onsi Sawiris

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-11-15
Date of birth
June 1954
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
Nile City Towers, 26th Floor, South Tower, Cornish El Nile Ramlet Beaulac, Cairo, Egypt

Mrs Yousriya Nassif Loza

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
2017-11-15
Date of birth
March 1936
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
14, Berkeley Street, London, W1J 8DX

Mr Matthew James Christensen

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-11-15
Date of birth
December 1979
Nationality
British
Country of residence
Jersey
Correspondence address
44, Esplanade, St Helier, JE4 9WG, Jersey