THE DELEGATED EXCHANGE LIMITED

Company number 13537340 ·

Dissolved

1 active / 3 ceased · persons with significant control

Synpulse Uk Ltd

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
2021-07-29
Correspondence address
34, High Street, Westbury-On-Trym, Bristol, BS9 3DZ, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
09987778
Country registered
United Kingdom

Miss Clare Louise Knight

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
Notified on
2023-01-18
Ceased on
2024-12-27
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Vincent Square, London, SW1P 2PN, United Kingdom

Motosi Consulting Ltd

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
2021-07-29
Ceased on
2022-03-30
Correspondence address
124d, Reading Road South, Fleet, Hampshire, GU52 7TP, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11651557
Country registered
United Kingdom

Collaborate Consultancy 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
2021-07-29
Ceased on
2023-01-18
Correspondence address
1, Vincent Square, London, SW1P 2PN, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11604912
Country registered
United Kingdom