VOODOO TECHNOLOGY LIMITED

Company number 07649095 ·

Active

5 active / 3 ceased · persons with significant control

Mrs Jessica Elizabeth Pearce

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-06
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
Suite A, 1-3 Canfield Place, London, NW6 3BT, England

Mr Murray Wyman Ames Pearce

Individual Active

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
2021-03-23
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
Suite A, 1-3 Canfield Place, London, NW6 3BT, England

Dwd 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
Notified on
2016-04-06
Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09903541
Country registered
England And Wales

Dwd Holdings Limited

Corporate entity Active

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
Correspondence address
Suite A, 1-3 Canfield Place, London, NW6 3BT, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09903541
Country registered
England

Mr Douglas William Drummond

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1971
Nationality
Scottish
Country of residence
United Kingdom
Correspondence address
Suite A, 1-3 Canfield Place, London, NW6 3BT, England

Mr Timothy John Mahoney

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
2021-03-23
Ceased on
2025-01-31
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
88, Crawford Street, London, W1H 2EJ, England

Mr Richard Stuart Harrison

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-14
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

Mr Paul Dominic Scully

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-03-23
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Harpford Drive, Bolton, BL2 6TW, United Kingdom