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Jméno

Database Service Provider Global LTD

Adresa
30 City Road
London
EC1Y 2AB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. květen 2022
Company No. 03898451 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)63110 Data processing, hosting and related activities
Company Register Statusactive
Previous Names
  • Meursault II Bidco LTD
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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 Meursault Bidco Limited Status: Active Notified: 31/07/2018 Companies House Number: 11473758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Huntley, Philip William John Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Nayak, Devanand Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Brown, Philip London, London, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goodenough, Simon John London, United Kingdom Status: Active Notified: 24/06/2015 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Love, Charles Frederick London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Group Financial Director Role: Director Country of Residence: England Nationality: British
    Vivian, Mark Claude James London, England Status: Active Notified: 20/05/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Lee Antony London, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 01/1979 Occupation: Account Director Role: Director Country of Residence: England Nationality: British
    Chislett, David William London, London, United Kingdom Status: Ceased Notified: 10/10/2023 Ceased: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Claremont IT Services Limited Status: Active Notified: 20/05/2022 Companies House Number: 08122559 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 DSP Newco 2 Limited Status: Active Notified: 31/07/2018 Companies House Number: 10082519 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 Explorer (UK) Systems Limited Status: Active Notified: 30/07/2020 Companies House Number: 07609320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nymad LTD Status: Active Notified: 26/07/2017 Companies House Number: 07511934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors