CHALFORD DIGITAL GROUP LTD

Company number 08071808

2 active persons with significant control / 0 active statements

Mr Simon Brett Hall (Active)

• Correspondence address: Chalford House, Mill Field, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8UX
• Notified on: 1 June 2016
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BK PLUS LIMITED ACSP has confirmed that they have verified the identity of Simon Brett Hall to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 December 2025.

BK PLUS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Sara Louise Hall (Active)

• Correspondence address: Chalford House, Mill Field, Pebworth, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8UX
• Notified on: 6 April 2016
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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%