PRODIGI (UK) LTD

Company number 08969713

1 active person with significant control / 0 active statements

Prodigi Group Limited (Active)

• Correspondence address: 4th Floor, Market Chambers, 5-7 St. Mary Street, Cardiff, United Kingdom, CF10 1AT
• Notified on: 5 July 2017
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10844939
• 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

James Anthony Old (Ceased)

• Correspondence address: Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, United Kingdom, HG1 5PD
• Notified on: 6 April 2016
• Ceased on: 21 December 2023
• Date of birth: February 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dotcreative Limited (Ceased)

• Correspondence address: Walnut Studios, Greenhills Trading Estate, Tilford Road, Farnham, Surrey, United Kingdom, GU10 2DZ
• Notified on: 6 April 2016
• Ceased on: 5 July 2017
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 04820642
• Incorporated in: 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%

Magnolia Box Limited (Ceased)

• Correspondence address: Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, United Kingdom, HG1 5PD
• Notified on: 6 April 2016
• Ceased on: 8 June 2017
• Governing law: English
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05668539
• Incorporated in: 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 Steven George Levin (Ceased)

• Correspondence address: Juniper Cottage, Beech Hill Road, Headley, Bordon, England, GU35 8DR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%