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COOMTECH LTD

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Company·GB·oo:GB-COH-07514422
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DISCOVERY PARK TECHNOLOGY INVESTMENTS (GP) LIMITEDbeneficial owner 50%→COOMTECH LTD
  2. 1DISCOVERY PARK TECHNOLOGY INVESTMENTS (GP) LIMITEDbeneficial owner 37.5%→COOMTECH LTD
  3. 2NCL TECHNOLOGY VENTURES LTDbeneficial owner 100%→DISCOVERY PARK TECHNOLOGY INVESTMENTS (GP) LIMITED
  4. 2NCL TECHNOLOGY VENTURES LTDbeneficial owner 87.5%→DISCOVERY PARK TECHNOLOGY INVESTMENTS (GP) LIMITED
  5. 3Mr Alan Walkerbeneficial owner 75%→NCL TECHNOLOGY VENTURES LTD
  6. 3Mr Jeremy Richard Biggsbeneficial owner 75%→NCL TECHNOLOGY VENTURES LTD
  7. 3Mr Martin Edward Thorpbeneficial owner 75%→NCL TECHNOLOGY VENTURES LTD
  8. 3ASHBERG LIMITEDbeneficial owner 50%→NCL TECHNOLOGY VENTURES LTD
  9. 3Mr Martin Edward Thorpbeneficial owner→NCL TECHNOLOGY VENTURES LTD
  10. 3Mr Alan Walkerbeneficial owner→NCL TECHNOLOGY VENTURES LTD
  11. 3Mr Jeremy Richard Biggsbeneficial owner→NCL TECHNOLOGY VENTURES LTD
  12. 3ASHBERG LIMITEDbeneficial owner 37.5%→NCL TECHNOLOGY VENTURES LTD
  13. 4Mr John Scott Dallasbeneficial owner 100%→ASHBERG LIMITED
  14. 4Mr John Scott Dallasbeneficial owner 87.5%→ASHBERG LIMITED

Company profile· live · Companies House

Company no.
07514422
Status
administration
Type
ltd
Incorporated
2011-02-02
Registered office
Prospect House 1, Prospect Place, Derby, Derbyshire, DE24 8HG
SIC
32990
Officers · 5 active
  • BKL COMPANY SERVICES LTD
    corporate secretary · appt 2025-11-28
  • ANDERSON, Peter Ian Francis
    director · British · appt 2011-07-11
  • BERMEJO, Edelio
    director · French · appt 2023-04-05
  • JARVIS, Philip Robert
    director · British · appt 2019-05-01
  • SCOTT-MAXWELL, Jonathan Peter
    director · British · appt 2015-06-01
  • TAWNEY, Christopher(resigned)
    secretary · appt 2011-03-18
  • CFPRO COSEC LIMITED(resigned)
    corporate secretary · appt 2023-05-04
  • BIGGS, Jeremy Richard(resigned)
    director · British · appt 2015-06-01
  • EVERY, Christopher Graeme(resigned)
    director · British · appt 2011-07-11
  • GRAY, Henry Bernard(resigned)
    director · British · appt 2011-07-11
  • JONES, Mark Gerald(resigned)
    director · British · appt 2014-02-20
  • SHALTIEL, Yaakov, Dr(resigned)
    director · British · appt 2011-02-02
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.