1
DIGITAL TICKETING SYSTEMS LIMITED
07044584 Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-03
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
DISCOVERY TRAVEL NETWORK LIMITED
05538360 Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Dissolved Corporate (5 parents)
Officer
2005-09-10 ~ dissolved
IIF 8 - Director → ME
3
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-18 ~ now
IIF 4 - Director → ME
4
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (3 parents)
Officer
2012-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Ridge Cottage Grand View Road, Hope Cove, Kingsbridge, Devon
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
9
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (5 parents)
Officer
2004-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-18
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE