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Nom

Team Blue Internet Services UK Limited
Adresse
Acton House
Perdiswell Park
Worcester
WR3 7GD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03913408 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Namesco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (12)

    Source: Companies House
    Bolan, Roger Mark Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control as trust
    •
    Christensen, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Date of Birth: 12/1979 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB Dada Spa Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2018 Companies House Number: 4628270482 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 Dali Intermediate Holdings Limited Status: Ceased Notified: 27/02/2018 Ceased: 09/11/2020 Companies House Number: 11014557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dhaenens, Jonas Marcel Status: Ceased Notified: 09/11/2020 Ceased: 27/10/2022 Date of Birth: 11/1982 Nature of Control
  • Significant influence or control
    •
    Le Cornu, Philip John Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control as trust
    •
    Loza, Yousriya Nassif Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Date of Birth: 03/1936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mobarak, Wafaa Syed Latif Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
    •
    Niknam, Ali Status: Ceased Notified: 09/11/2020 Ceased: 27/10/2022 Date of Birth: 12/1981 Nature of Control
  • Significant influence or control
    •
    Sawiris, Naguib Onsi Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Date of Birth: 06/1954 Nature of Control
  • Significant influence or control
    •
    Soliman, Ayman Mohamed Eltayed Mohamed Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Date of Birth: 12/1974 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
    •
    Struve, Kevin Charles Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control as trust
    •

    Officers (5)

    Source: Companies House
    Bratchell, Sarah Lucille Worcester, United Kingdom Status: Active Notified: 01/09/2009 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ewart, Stephen Robert Worcester, Worcestershire, United Kingdom Status: Active Notified: 01/01/2014 Date of Birth: 03/1976 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Patel, Chirag Worcester, Worcestershire, United Kingdom Status: Active Notified: 01/09/2009 Date of Birth: 04/1977 Occupation: European Cc Manager Role: Director Country of Residence: England Nationality: British
    Salter, Kelly Louise Worcester, Worcestershire Status: Active Notified: 20/04/2023 Date of Birth: 03/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Tompkins, Hannah Claire Bushell Worcester, Worcestershire Status: Active Notified: 07/04/2023 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag LCN.COM LTD Status: Active Notified: 08/02/2019 Companies House Number: 03877731 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 NDO Limited Status: Active Notified: 06/04/2016 Companies House Number: 04576338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Poundhost Internet Limited Status: Active Notified: 06/04/2016 Companies House Number: 06333189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Simply Transit Limited Status: Active Notified: 06/04/2016 Companies House Number: 06538304 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Simply Virtual Servers Limited Status: Active Notified: 06/04/2016 Companies House Number: 06937918 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 Simply.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 03913788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •