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Great Britain
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DIGITAL.AI SOFTWARE (UK) LTD.
Person with Significant Control

DIGITAL.AI SOFTWARE (UK) LTD.: Person with Significant Control

    • Overview

    Company NameDIGITAL.AI SOFTWARE (UK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08048421
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIGITAL.AI SOFTWARE (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpg Inc
    Commerce Street
    Suite 3300
    76102 Fort Worth
    301
    Tx
    United States
    		Apr 14, 2020
    Commerce Street
    Suite 3300
    76102 Fort Worth
    301
    Tx
    United States
    		No
    Legal FormPublic Company
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredDelaware
    Registration Number872063362
    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.
    Mastel Xl Holdings Llc
    1209 Orange Street
    19801
    Wilmington
    Corporation Trust Centrer
    Delaware
    United States
    		Dec 15, 2017
    1209 Orange Street
    19801
    Wilmington
    Corporation Trust Centrer
    Delaware
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number6634225
    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.
    Xebialabs Group Bv
    Utrechtseweg
    1213TL Hilversum
    49
    Netherlands
    		Apr 06, 2016
    Utrechtseweg
    1213TL Hilversum
    49
    Netherlands
    		Yes
    Legal FormCompany
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number32154279
    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