1TAP APP LIMITED

Company number 10000547

2 active persons with significant control / 0 active statements

Nicholas Anthony Gilhespie (Active)

• Correspondence address: Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, United Kingdom, EC2A 4DS
• Notified on: 13 December 2021
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Dext Software Limited (Active)

• Correspondence address: Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, United Kingdom, EC2A 4DS
• Notified on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 7361080
• Incorporated in: England And 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

Mr Adrian Peter Blair (Ceased)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 6 June 2019
• Ceased on: 13 December 2021
• Date of birth: April 1975
• Nationality: British,French
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Alexis Daniel Sandown Prenn (Ceased)

• Correspondence address: 99 Clifton Street, London, United Kingdom, EC2A 4LG
• Notified on: 6 April 2016
• Ceased on: 6 June 2019
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Statement (Withdrawn)

• Notified on: 29 May 2020
• Withdrawn on: 6 April 2016