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Nom

Digital Space Bidco Limited

Adresse
Brunel Business Park
Jessop Close
Newark
NG24 2AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10498421 Show on Companies House
Noms Précédents
  • Timico Bidco Limited
  • Steeple Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Digital Space Holdco Limited Status: Active Notified: 25/11/2016 Companies House Number: 10588160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Emly, Timothy James Newark, England Status: Active Notified: 20/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holness, Stewart George Newark, England Status: Active Notified: 09/04/2025 Occupation: Chair Role: Director Country of Residence: England Nationality: British
    Bain, Duncan Howard Newark, England Status: Ceased Notified: 23/04/2019 Ceased: 13/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Simon John 2-19 Lancaster Place, London, United Kingdom Status: Ceased Notified: 25/11/2016 Ceased: 26/04/2021 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Muller, Neil Keith Newark, England Status: Ceased Notified: 12/11/2018 Ceased: 09/04/2025 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paton, Daryl Marc Newark, England Status: Ceased Notified: 13/01/2021 Ceased: 12/02/2025 Date of Birth: 05/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Digital Space Managed Services Limited Status: Active Notified: 28/06/2019 Companies House Number: 01980455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Digital Space UC&C Limited Status: Active Notified: 24/12/2019 Companies House Number: 12377221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Timico Placeholder Limited Status: Active Notified: 23/10/2020 Companies House Number: 12970036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors