Digital Ip Holdings Limited
Company SC238805 · Active · incorporated 29/10/2002 · Glasgow G2 8NJ · Private Limited Company
Nature of business: 61900 - Other telecommunications activities
Who controls it
- Nasstar Managed Services Group Limited (company, registered 05396496 in England)
ownership of shares 75 to 100 percent · from 2016-10-01 - Barclays Bank Plc (company, registered 01026167 in United Kingdom)
ownership of shares 75 to 100 percent · from 2018-01-05, ceased 2018-01-19
Where the chain ends
Companies House shows one step. Followed to the end:
- Nasstar Managed Services Group Limited (05396496, Active)
- Nasstar Limited (11334412, Active)
What else sits under the same owner
- Blue Chip Data Systems Limited (02708840, Active)
- Denara Holdings Limited (04822804, Active - Proposal to Strike off)
- Freedom Communications (u.k.) Limited (02443243, Active)
- Fusion Managed Services Limited (08245593, Active)
- Gci Network Solutions Limited (04082862, Active)
- Global Communication Integrators Limited (03963108, Active)
- Ip Infrastructures Limited (04657026, Active - Proposal to Strike off)
- Modality Systems Limited (06143649, Active)
- Nasstar for Recruitment Limited (04405334, Active)
- Nasstar Managed Services Group Limited (05396496, Active)
- Nasstar Services Limited (05623736, Active)
- Nasstar South Limited (05022857, Active)
- Nasstar Trading Limited (03883933, Active)
- Nasstar (uk) Limited (03499514, Active)
- Netservices UK Limited (07118768, Active - Proposal to Strike off)
- Packet Media Holdings Limited (06467610, Active)
- Sweet Telecom Limited (05400501, Active - Proposal to Strike off)
Who runs it
- WHITE, Joyce Helen (nominee director, born 06/1959, British) · from 2002-10-29 to 2003-04-25
- MACDONALDS (corporate nominee secretary) · from 2002-10-29 to 2006-11-14
- INCH, Keith Logie (director, born 03/1954, British) · from 2003-04-25 to 2011-10-24
- MACMILLAN, Douglas Gordon (director, born 06/1953, British) · from 2003-04-25 to 2011-10-24
- SUTHERLAND, Katherine Lesley-Anne (secretary, British) · from 2006-11-14 to 2011-10-24
- ALLEN, Mark (secretary, British) · from 2011-10-24 to 2019-04-08
- ALLEN, Mark David (director, born 05/1975, British) · from 2011-10-24 to 2019-04-08
- MARTIN, Wayne Jason (director, born 02/1967, British) · from 2011-10-24 to 2018-05-04
- THIRKILL, Adrian Albert (director, born 07/1963, British) · from 2018-05-04 to 2019-08-27
- MCLAUCHLAN, Craig (director, born 12/1980, British) · from 2019-04-29 to 2020-07-22
- HOWARD, Timothy David (director, born 10/1966, British,Irish) · from 2019-04-29 to 2019-10-07
- CHURCHILL, Wayne Winston (director, born 10/1958, British) · from 2019-09-10 to 2022-11-01
- BUDGE, Kevin John (director, born 11/1961, British) · from 2020-07-22 to 2023-08-18
- COSGRAVE, Paul (director, born 01/1965, British) · from 2022-11-01 to 2022-11-02
- CHURCHILL, Wayne Winston (director, born 05/1958, British) · from 2022-11-01 to 2023-08-18
- COSGRAVE, Michael Paul (director, born 01/1965, Irish) · from 2023-03-15 to 2026-04-22
- SENIOR, David Leslie (director, born 02/1973, British) · from 2026-04-22, current
- HALBARD, Christopher Neal (director, born 11/1966, British) · from 2026-04-22, current
Charges
4 charges registered, 0 outstanding.
- 2011-12-19, fully-satisfied, in favour of Barclays Bank PLC
- 2011-12-19, fully-satisfied, in favour of Barclays Bank PLC
- 2003-07-09, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2003-07-09, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Intellectual property
2 trademarks at the Intellectual Property Office, 2 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Digital Ip Limited (02868515)
- Communications Research & Ip Holdings Ltd (11309566)
- Digital Www Limited (03455777)
- Digital Designs Team Global Ltd (SC821104)
- Pf Global Technology and Ip Group UK Limited (11468160)
- Digital Holdings Ltd (12954513)
- Ip Telecom (holdings) Limited (08242486)
- Digital Links Direct Ltd (15127555)
Check this company on Companies House.
Get the full asset and risk dossier on Digital Ip Holdings Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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