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DEREGALLERA TECHNOLOGY LTD
Person with Significant Control

DEREGALLERA TECHNOLOGY LTD: Person with Significant Control

    • Overview

    Company NameDEREGALLERA TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07091333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DEREGALLERA TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deregallera Holdings Ltd
    Cottingley Moor Road
    BD16 1SY Bingley
    15 Victoria Mews
    England
    		Apr 12, 2024
    Cottingley Moor Road
    BD16 1SY Bingley
    15 Victoria Mews
    England
    		No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07088418
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Dg Innovate Plc
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews Cottingley Business Park
    England
    		Apr 08, 2022
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews Cottingley Business Park
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04006413
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rebecca Louise Hainsworth
    Celtic Gateway
    Dunleavy Drive
    CF11 0SN Cardiff
    The Counting House
    		Nov 22, 2016
    Celtic Gateway
    Dunleavy Drive
    CF11 0SN Cardiff
    The Counting House
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Llewis Raymond Boughtwood
    Dunleavy Drive
    Celtic Gateway
    CF11 0SN Cardiff
    The Counting House
    Wales
    Uk
    		Nov 22, 2016
    Dunleavy Drive
    Celtic Gateway
    CF11 0SN Cardiff
    The Counting House
    Wales
    Uk
    		Yes
    Nationality: British
    Country of Residence: Uk
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dg Innovate Ltd
    Conference Avenue
    Portishead
    BS20 7LZ Bristol
    St Matthew's House Quays Office Park
    England
    		Apr 06, 2016
    Conference Avenue
    Portishead
    BS20 7LZ Bristol
    St Matthew's House Quays Office Park
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number07088418
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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