DIGI TOOLBOX LTD

Company number 06327654

1 active person with significant control / 0 active statements

Mr David Stephens (Active)

• Correspondence address: Trinity Court, 2-4, West Street, Fareham, England, PO16 0BH
• Notified on: 1 December 2021
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Harry Christopher Cooling (Ceased)

• Correspondence address: Trinity Court, 2-4, West Street, Fareham, England, PO16 0BH
• Notified on: 14 August 2018
• Ceased on: 16 December 2021
• Date of birth: May 1988
• Nationality: British
• Country of residence: United Kingdom
• 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 James Andrew Paul Wainwright (Ceased)

• Correspondence address: Trinity Court, 2-4, West Street, Fareham, England, PO16 0BH
• Notified on: 14 August 2018
• Ceased on: 30 June 2021
• Date of birth: June 1985
• 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 David John Stephens (Ceased)

• Correspondence address: Trinity Court, 2-4, West Street, Fareham, England, PO16 0BH
• Notified on: 7 August 2018
• Ceased on: 30 September 2020
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• 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 Mark Andrew Viccars (Ceased)

• Correspondence address: Offices 1&2 Westbourne Suite, Building 6000, Langstone Technology Park, Langstone Road, Havant, Hampshire, United Kingdom, PO9 1SA
• Notified on: 6 April 2016
• Ceased on: 4 March 2020
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm