PASSION DIGITAL LTD

Company number 07928936

1 active person with significant control / 0 active statements

Pixis Ai Inc (Active)

• Correspondence address: 131 Continental Drive, Suite 301, City Of Newark, County Of New Castle, 19713, United States
• Notified on: 30 October 2024
• Governing law: Delaware General Corporation Law (Dgcl)
• Legal form: Incorporated
• Place registered: State Of Deleware
• Registration number: 20243880806
• Incorporated in: United States
• 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

Mr Timothy John Greatrex (Ceased)

• Correspondence address: Unit 4.01, Piano House, 9 Brighton Terrace, London, United Kingdom, SW9 8DJ
• Notified on: 28 March 2023
• Ceased on: 30 October 2024
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Annabel Grindy (Ceased)

• Correspondence address: Unit 4.01, Piano House, 9 Brighton Terrace, London, United Kingdom, SW9 8DJ
• Notified on: 17 September 2020
• Ceased on: 30 October 2024
• Date of birth: December 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 Mike Grindy (Ceased)

• Correspondence address: Holborn Tower, 137-144 High Holborn, 4th Floor, London, England, WC1V 6PL
• Notified on: 1 January 2017
• Ceased on: 30 October 2024
• Date of birth: December 1983
• 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%