GB
Deregallera Holdings Ltd
Status:
Active
Notified: 09/04/2024
Companies House Number: 07088418
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Dg Innovate Plc
Status:
Active
Notified: 08/04/2022
Companies House Number: 04006413
Nature of ControlSignificant influence or control
Boughtwood, Lewis Raymond
Status:
Ceased
Notified: 22/11/2016
Ceased: 29/12/2017
Date of Birth: 10/1985
Nature of ControlOwnership of shares 50 to 75 percent as trust
GB
Dg Innovate Ltd
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/04/2022
Companies House Number: 07088418
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hainsworth, Rebecca Louise
Status:
Ceased
Notified: 22/11/2016
Ceased: 29/12/2017
Date of Birth: 02/1980
Nature of ControlOwnership of shares 50 to 75 percent as trust
Allardyce, John Frame
Cottingley, Bingley, England
Status:
Active
Notified: 08/04/2022
Date of Birth: 05/1982
Occupation: Company Director
Role: Director
Country of Residence: Scotland
Nationality: British
Bardenfleth-Hansen, Peter
Cottingley, Bingley, England
Status:
Active
Notified: 12/06/2024
Occupation: Director
Role: Director
Country of Residence: Denmark
Nationality: Danish
Liu, Xin
Cottingley, Bingley, England
Status:
Active
Notified: 11/07/2014
Role: Secretary
Boughtwood, Martin Hugh
Cottingley, Bingley, England
Status:
Ceased
Notified: 16/02/2015
Ceased: 11/06/2024
Date of Birth: 04/1954
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Tierney, Peter
Cottingley, Bingley, England
Status:
Ceased
Notified: 11/08/2022
Ceased: 29/08/2024
Date of Birth: 03/1968
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British