DIGITAL WEALTH SYSTEMS LIMITED

Company number 11619983

2 active persons with significant control / 0 active statements

One Scheme Ltd (Active)

• Correspondence address: 4 Bracken Way, Glossop, England, SK13 8SY
• Notified on: 25 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 09810732
• 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%

Nebular Holdings Limited (Active)

• Correspondence address: 207 Knutsford Road, Grappenhall, Warrington, England, WA4 2QL
• Notified on: 28 November 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11319020
• 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%

P1 Investment Management Limited (Ceased)

• Correspondence address: Prydis Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
• Notified on: 28 November 2018
• Ceased on: 25 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09810560
• Incorporated in: England And Wales
• 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%

Statement (Withdrawn)

• Notified on: 12 October 2018
• Withdrawn on: 28 November 2018