Cross Check

DIGITAL DILIGENCE LIMITED

Company Number

09195531

Private limited company
Active
OverviewPeopleRelated
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SANFORD, Mark

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
60 Great Portland Street London W1W 7RT United Kingdom

HARRIS, Peter Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
60 Great Portland Street London W1W 7RT United Kingdom
Country of Residence
England

LEWIS, Mark Robert

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
60 Great Portland Street London W1W 7RT United Kingdom
Country of Residence
England

PEACHEY, Jonathan Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
60 Great Portland Street London W1W 7RT United Kingdom
Country of Residence
England

PREBBLE, James

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
60 Great Portland Street London W1W 7RT United Kingdom
Country of Residence
England

GRAINGER, Robin Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32-34 Great Peter Street London SW1P 2DB England
Country of Residence
England

HICKS, Camilla Fleur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 52 Grosvenor Gardens London SW1W 0AU England
Country of Residence
United Kingdom

KENNEDY, Luke Matthew Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32-34 Great Peter Street London SW1P 2DB England
Country of Residence
England

MCGIBBON, Jason Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 52 Grosvenor Gardens London SW1W 0AU England
Country of Residence
England

Palladium Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
60 Great Portland Street London W1W 7RT United Kingdom

Ms Camilla Fleur Hicks

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
60 Great Portland Street London W1W 7RT United Kingdom
Country of Residence
England

King's Cairn Investments Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Level 1 Brockbourne House, 77 Mount Ephraim Tunbridge Wells TN4 8BS England

Mr Luke Matthew Paul Kennedy

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
32-34 Great Peter Street Westminster London SW1P 2DB England
Country of Residence
United Kingdom

Mr Robin Paul Grainger

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
32-34 Great Peter Street Westminster London SW1P 2DB England
Country of Residence
England