DEREGALLERA TECHNOLOGY LTD

Company number 07091333

2 active persons with significant control / 0 active statements

Deregallera Holdings Ltd (Active)

• Correspondence address: 15 Victoria Mews, Cottingley Moor Road, Bingley, England, BD16 1SY
• Notified on: 12 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 07088418
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Dg Innovate Plc (Active)

• Correspondence address: 15 Victoria Mews Cottingley Business Park, Mill Field Road, Cottingley, Bingley, England, BD16 1PY
• Notified on: 8 April 2022
• Governing law: Companies Act 2006
• Legal form: Plc
• Place registered: England And Wales
• Registration number: 04006413
• Incorporated in: England
• Nature of control: Has significant influence or control

Mrs Rebecca Louise Hainsworth (Ceased)

• Correspondence address: The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN
• Notified on: 22 November 2016
• Ceased on: 29 December 2017
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Llewis Raymond Boughtwood (Ceased)

• Correspondence address: The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, Wales, Uk, CF11 0SN
• Notified on: 22 November 2016
• Ceased on: 29 December 2017
• Date of birth: October 1985
• Nationality: British
• Country of residence: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Dg Innovate Ltd (Ceased)

• Correspondence address: St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, England, BS20 7LZ
• Notified on: 6 April 2016
• Ceased on: 8 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Companies Registry
• Registration number: 07088418
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors