DISGUISE TECHNOLOGIES LIMITED

Company number 07937973

1 active person with significant control / 0 active statements

Butterfly Bidco Limited (Active)

• Correspondence address: Hermes House 88-89 Blackfriars Road, South Bank, London, United Kingdom, SE1 8HA
• Notified on: 14 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13233643
• Incorporated in: United Kingdom
• 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

New Leaf Bidco Limited (Ceased)

• Correspondence address: Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA
• Notified on: 10 November 2017
• Ceased on: 14 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 11028057
• Incorporated in: England And Wales
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Chris Bryan Bird (Ceased)

• Correspondence address: C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 10 November 2017
• Date of birth: January 1972
• 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 Ashraf Nehru (Ceased)

• Correspondence address: C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 10 November 2017
• Date of birth: April 1972
• 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 Matthew Eric Clark (Ceased)

• Correspondence address: C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 10 November 2017
• Date of birth: May 1974
• 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%