Cross Check

DISGUISE EMEA LIMITED

Company Number

10671224

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German
  1. Appointed as Director

Correspondence Address
Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Simla House Ruskin Walk Kipling Estate Weston Street Herne Hill London SE24 9NA England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Grassmount Forest Hill London SE23 3UW England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58a Penrose Street London SE17 3DW England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England
Country of Residence
England

Disguise Systems Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA United Kingdom

Bury Company Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more
  1. Notified

  2. Ceased

Correspondence Address
80 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England