THE DATA HOUSE LIMITED

Company number 11774083

1 active person with significant control / 0 active statements

Mr Geoffrey Vaughan Roberts (Active)

• Correspondence address: 34b, Office 1, Chandos Mews, Chandos Road, Bristol, United Kingdom, BS6 6PF
• Notified on: 18 November 2022
• Date of birth: February 1965
• 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%

Mr Deon Fourie (Ceased)

• Correspondence address: Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom, BS31 1TP
• Notified on: 18 November 2022
• Ceased on: 1 January 2024
• Date of birth: April 1970
• 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%

Basker Roberts Holdings Limited (Ceased)

• Correspondence address: 34b, Office 1, Chandos Mews, Chandos Road, Bristol, United Kingdom, BS6 6PF
• Notified on: 4 June 2020
• Ceased on: 18 November 2022
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12645938
• 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

Mr Geoffrey Vaughan Roberts (Ceased)

• Correspondence address: 34b, Office 1, Chandos Mews, Chandos Road, Bristol, United Kingdom, BS6 6PF
• Notified on: 17 January 2019
• Ceased on: 4 June 2020
• Date of birth: February 1965
• 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

Mr Jonathan Michael Anton Basker (Ceased)

• Correspondence address: 34b, Office 1, Chandos Mews, Chandos Road, Bristol, United Kingdom, BS6 6PF
• Notified on: 17 January 2019
• Ceased on: 4 June 2020
• Date of birth: May 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