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Daggerwing Group Limited
Adresa
90 Southwark Street
London
SE1 0SW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. listopad 2022
Company No. 02809649 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2024
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Interfuse Communications Limited
  • Access Integrated Brand Communications Limited
  • Access Emanate Communications Limited
  • Emanate Europe Limited
  • MAG TRO Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Das Uk Investments Limited Status: Active Notified: 05/12/2024 Companies House Number: 03097778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Das Emea Investments Limited Status: Ceased Notified: 23/11/2022 Ceased: 05/12/2024 Company Registration: 07255692 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Das Uk Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2022 Company Registration: 3097778 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (24)

    Source: Companies House
    Betts, John Martin William London, England Status: Active Notified: 30/09/2018 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Rickard, Elizabeth 90 - 100 Southwark Street, London, England Status: Active Notified: 09/05/2022 Date of Birth: 06/1974 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Traynor, John Devon London, England Status: Active Notified: 28/08/2025 Role: Secretary
    Allen, Robert Teddington Status: Ceased Notified: 14/09/2000 Ceased: 07/11/2008 Role: Director Country of Residence: England Nationality: British
    Bray, Sally Ann London, England Status: Ceased Notified: 01/08/2008 Ceased: 28/08/2025 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Cooper, Gavin Brian London, England Status: Ceased Notified: 30/05/2019 Ceased: 09/05/2022 Role: Director Country of Residence: England Nationality: British
    First Directors Limited 72 New Bond Street, London, W1S 1RR Status: Ceased Notified: 15/04/1993 Ceased: 16/04/1993 Role: Corporate-Nominee-Director
    First Secretaries Limited 72 New Bond Street, London, W1S 1RR Status: Ceased Notified: 15/04/1993 Ceased: 16/04/1993 Role: Corporate-Nominee-Secretary
    Hall, Luke New York, United States Status: Ceased Notified: 09/05/2022 Ceased: 07/02/2025 Date of Birth: 08/1989 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: British
    Hughes, Michael John Wyllie Wotton End, Ludgershall, Aylesbury Status: Ceased Notified: 01/08/2008 Ceased: 07/11/2008 Role: Director Country of Residence: United Kingdom Nationality: British
    Hume, Mark Alexander London, England Status: Ceased Notified: 13/11/2008 Ceased: 09/05/2022 Occupation: Partner European Commercial Dir Role: Director Country of Residence: United Kingdom Nationality: British
    Kay, Diane Lesley West End, Woking Status: Ceased Notified: 14/04/1993 Ceased: 04/03/1999 Role: Secretary Nationality: British
    Kay, Diane Lesley West End, Woking Status: Ceased Notified: 14/04/1993 Ceased: 31/12/2003 Role: Director Nationality: British
    Loney, Suzanne Christina Rosemarie The Friars, Jedburgh Status: Ceased Notified: 07/11/2008 Ceased: 13/11/2008 Role: Director Country of Residence: Scotland Nationality: British
    Maunders, Jack Surbiton Status: Ceased Notified: 04/03/1999 Ceased: 14/09/2000 Role: Secretary Nationality: British
    Moulson, Amanda Judith London, England Status: Ceased Notified: 01/01/2016 Ceased: 29/05/2019 Role: Director Country of Residence: England Nationality: American
    Nurse, Gary John Hall Drive, Salhouse, Norwich Status: Ceased Notified: 14/09/2000 Ceased: 01/08/2008 Role: Secretary Nationality: British
    O'Loughlin, Keith Twickenham Status: Ceased Notified: 14/07/2000 Ceased: 07/11/2008 Role: Director Nationality: British
    Propper, Nicolas Charles London, United Kingdom Status: Ceased Notified: 01/01/2010 Ceased: 30/12/2015 Role: Director Country of Residence: United Kingdom Nationality: British
    Rugeroni, Andy London, England Status: Ceased Notified: 09/05/2022 Ceased: 01/09/2026 Date of Birth: 09/1979 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Sharpe, Ian Hamilton West End, Woking Status: Ceased Notified: 14/04/1993 Ceased: 31/12/2003 Role: Director Nationality: British
    Trueman, Peter Douglas London, England Status: Ceased Notified: 13/11/2008 Ceased: 30/09/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Whitworth, James Christopher Bardsley Heathside Park Road, Woking Status: Ceased Notified: 01/08/2008 Ceased: 07/11/2008 Role: Director Country of Residence: England Nationality: Canadian
    Woolley, Paul 34 Blueberry Road, Bowdon Status: Ceased Notified: 01/08/2008 Ceased: 07/11/2008 Role: Director Country of Residence: United Kingdom Nationality: British