EMPYREAN DIGITAL LIMITED

Company number 10714769

3 active persons with significant control / 0 active statements

Mr Gregory Paul Clark (Active)

• Correspondence address: 155 Kingrosia Park, Clydach, Swansea, Wales, SA6 5PF
• Notified on: 22 September 2020
• Date of birth: June 1983
• 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 Alun Lewis Williams (Active)

• Correspondence address: 155 Kingrosia Park, Clydach, Swansea, United Kingdom, SA6 5PF
• Notified on: 22 September 2020
• Date of birth: October 1974
• Nationality: Welsh
• 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%

Mrs Nicola Tappern (Active)

• Correspondence address: 155 Kingrosia Park, Clydach, Swansea, Wales, SA6 5PF
• Notified on: 22 September 2020
• Date of birth: December 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%

Mr Samuel Kristian Mathias (Ceased)

• Correspondence address: 67 Gwscwm Road, Burry Port, Wales, SA16 0BS
• Notified on: 7 April 2017
• Ceased on: 1 July 2018
• Date of birth: November 1990
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Alun Lewis Williams (Ceased)

• Correspondence address: 155 Kingrosia Park, Clydach, Swansea, Wales, SA6 5PF
• Notified on: 7 April 2017
• Ceased on: 1 July 2018
• Date of birth: October 1974
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 1 July 2018
• Withdrawn on: 22 September 2020