WALDEN DIGITAL UK LIMITED
Company number 03478484 · Monitor this company
2 active / 2 ceased · persons with significant control
Nippon Yusen Kabushiki Kaisha
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2025-12-10
- Correspondence address
- 3-2, 3-2, Marunouchi 2 Chome, Chiyoda-Ku, 100-00, Tokyo, Japan
- Legal form
- Kabushiki Kaisha (Public Limited Company)
- Place registered
- Trade And Companies Register Of Japan
- Registration number
- 0100-01-023785
- Country registered
- Japan
Healthcare Services Group Limited
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
- Progress Park, Bedford, Bedfordshire, MK42 9XE, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 03290933
- Country registered
- United Kingdom
Stephane Jean-Francois Baudry
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
- 2023-12-21
- Ceased on
- 2025-12-10
- Date of birth
- January 1971
- Nationality
- French
- Country of residence
- France
- Correspondence address
- Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
Healthcare Services Group Limited
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
- Ceased on
- 2023-12-15
- Correspondence address
- Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 03290933
- Country registered
- United Kingdom