KERV DIGITAL SE LIMITED

Company number 08241216

1 active person with significant control / 0 active statements

Kerv Midco Limited (Active)

• Correspondence address: 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Notified on: 7 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13208002
• 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

Mindcloud Limited (Ceased)

• Correspondence address: Montrose House, Clayhill Light, Neston, Cheshire, United Kingdom, CH64 3RU
• Notified on: 6 April 2016
• Ceased on: 7 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies In England And Wales
• Registration number: 06959087
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Ernout Van Der Waard (Ceased)

• Correspondence address: Montrose House, Clayhill Park, Neston, Cheshire, United Kingdom, CH64 3RU
• Notified on: 6 April 2016
• Ceased on: 3 March 2021
• Date of birth: August 1982
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Jason Mcnally (Ceased)

• Correspondence address: Montrose House, Clayhill Park, Neston, Cheshire, United Kingdom, CH64 3RU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%