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DISCOVER DIGITAL SOLUTIONS LIMITED
Person with Significant Control

DISCOVER DIGITAL SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameDISCOVER DIGITAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03084977
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DISCOVER DIGITAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Discover Digital Group Limited
    Greenham Business Park
    RG19 6AB Newbury
    2 Communications Road
    Berkshire
    United Kingdom
    		Mar 17, 2023
    Greenham Business Park
    RG19 6AB Newbury
    2 Communications Road
    Berkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14632096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Ifigeneia Arampelou
    8th Floor South, Reading Bridge House
    George Street
    RG1 8LS Reading
    C/O James Cowper Kreston
    England
    		Feb 01, 2018
    8th Floor South, Reading Bridge House
    George Street
    RG1 8LS Reading
    C/O James Cowper Kreston
    England
    		Yes
    Nationality: Greek
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Francis Judd
    8th Floor South, Reading Bridge House
    George Street
    RG1 8LS Reading
    C/O James Cowper Kreston
    England
    		Apr 06, 2016
    8th Floor South, Reading Bridge House
    George Street
    RG1 8LS Reading
    C/O James Cowper Kreston
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Bailey
    Clay Hill
    Beenham
    RG7 5PN Reading
    Jays Wood
    England
    		Apr 06, 2016
    Clay Hill
    Beenham
    RG7 5PN Reading
    Jays Wood
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jennifer Bailey
    Clay Hill
    Beenham
    RG7 5PN Reading
    Jays Wood
    England
    		Apr 06, 2016
    Clay Hill
    Beenham
    RG7 5PN Reading
    Jays Wood
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0