PDLC TECH LTD

Company number 10744178

2 active persons with significant control / 0 active statements

Mr Daniel Jonathan Little (Active)

• Correspondence address: Office F1, Tanfield Lea Business Centre, Tanfield Lea Industrial Estate North, Stanley, United Kingdom, DH9 9DB
• Notified on: 27 April 2020
• Date of birth: November 1988
• Nationality: British
• Country of residence: Sweden
• 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%
• Nature of control: Right to appoint or remove directors

Umip Holdings Pty Ltd - Atf Umip Trust (Active)

• Correspondence address: Suite 5, Level 5, 66 Hunter Street, Sydney, Nsw, Australia, 2000
• Notified on: 1 November 2019
• Governing law: Australian Corporations Law
• Legal form: Limited Company
• Place registered: Asic
• Registration number: 636905658
• Incorporated in: Australia
• 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%

N88 Holdings Limited (Ceased)

• Correspondence address: F1, Tanfield Lea Business Centre, Stanley, United Kingdom, DH9 9DB
• Notified on: 27 April 2020
• Ceased on: 27 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 12574589
• Incorporated in: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daniel Jonathan Little (Ceased)

• Correspondence address: Office F1, Tanfield Lea Business Centre, Tanfield Lea Industrial Estate North, Stanley, United Kingdom, DH9 9DB
• Notified on: 1 November 2019
• Ceased on: 27 April 2020
• Date of birth: November 1988
• Nationality: British
• Country of residence: Sweden
• 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%
• Nature of control: Right to appoint or remove directors

Have It Direct Limited (Ceased)

• Correspondence address: Office F1, Tanfield Lea Business Centre, Tanfield Lea Industrial Estate North, Stanley, United Kingdom, DH9 9DB
• Notified on: 1 November 2019
• Ceased on: 1 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 09169243
• 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 Peter Robert Thomas Moran (Ceased)

• Correspondence address: Office F1, Tanfield Lea Business Centre, Tanfield Lea Industrial Estate North, Stanley, United Kingdom, DH9 9DB
• Notified on: 27 April 2017
• Ceased on: 1 November 2019
• Date of birth: April 1977
• Nationality: British
• Country of residence: Australia
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daniel Jonathan Little (Ceased)

• Correspondence address: Office F1, Tanfield Lea Business Centre, Tanfield Lea Industrial Estate North, Stanley, United Kingdom, DH9 9DB
• Notified on: 27 April 2017
• Ceased on: 1 November 2019
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors