DIGITALDINOS LIMITED

Company number 10272906

2 active persons with significant control / 0 active statements

Mr Carl Adam Hewitt (Active)

• Correspondence address: 4000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Notified on: 12 July 2016
• Date of birth: October 1997
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Has significant influence or control

Mr Reece Antony Matthews (Active)

• Correspondence address: 4000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Notified on: 12 July 2016
• Date of birth: March 1998
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Christopher Shaw (Ceased)

• Correspondence address: 4000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Notified on: 4 February 2018
• Ceased on: 20 July 2020
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• 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%

Mr Hayden Brent Taylor (Ceased)

• Correspondence address: 4000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Notified on: 12 July 2016
• Ceased on: 4 February 2018
• Date of birth: September 1996
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control

Mr Reece Antony Matthews (Ceased)

• Correspondence address: 4000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Notified on: 12 July 2016
• Ceased on: 12 July 2016
• Date of birth: March 1998
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Has significant influence or control

Mr Carl Adam Hewitt (Ceased)

• Correspondence address: 4000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom, PO6 3EN
• Notified on: 12 July 2016
• Ceased on: 12 July 2016
• Date of birth: October 1997
• Nationality: British
• Country of residence: United Kingdom
• 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%