DIGIVATE LIMITED

Company number 03562659

1 active person with significant control / 0 active statements

Digivate Group Limited (Active)

• Correspondence address: 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
• Notified on: 23 August 2018
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: England & Wales
• Registration number: 11452080
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael James Thom (Ceased)

• Correspondence address: Four Winds, Hall Lane, Upper Farringdon, Alton, England, GU34 3EA
• Notified on: 31 July 2017
• Ceased on: 20 December 2017
• Date of birth: July 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tim Dennis Gray (Ceased)

• Correspondence address: 23 High Street, Bagshot, England, GU19 5AF
• Notified on: 29 November 2016
• Ceased on: 31 July 2019
• Date of birth: March 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Prism-Dm Holdings Limited (Ceased)

• Correspondence address: C/O Blackborn Ltd, 131 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 9QJ
• Notified on: 6 April 2016
• Ceased on: 31 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 09419587
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%