VENDIGITAL HOLDINGS LTD

Company number 07051847

1 active person with significant control / 0 active statements

Henley Bidco Limited (Active)

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Notified on: 9 November 2018
• Governing law: Law Of England And Wales
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 11594254
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Kirsty Victoria Jephcott (Ceased)

• Correspondence address: 53 Halsbury Road, Westbury Park, Bristol, United Kingdom, BS6 7ST
• Notified on: 5 July 2018
• Ceased on: 9 November 2018
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dominic Gregory Edmund Jephcott (Ceased)

• Correspondence address: Old Station, House, Newport Street, Swindon, Wiltshire, England, SN1 3DU
• Notified on: 6 April 2016
• Ceased on: 9 November 2018
• Date of birth: September 1969
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%