LIVE · CORPUS
/ Dossier
■
DATAFILTR LTD
Low- Status
- active
- Incorporated
- 2014-02-11
- Legal form
- ltd
- Activity
- 47990
- Registered office
- Exmouth Business Centre 14, Hartley Road, Exmouth, EX8 2SG, England
DATAFILTR LTD is a ltd registered in GB, incorporated 2014-02-11 (active).
Ownership & control
Owners / controllers
- DATAFILTR LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Lance Amesbeneficial owner 100%→DATAFILTR LTD
- 1Mr James David Hillbeneficial owner 50%→DATAFILTR LTD
- 1Sean Nicholas Montgomerybeneficial owner 50%→DATAFILTR LTD
- 1Lance Amesbeneficial owner 87.5%→DATAFILTR LTD
- 1Sean Nicholas Montgomerybeneficial owner 37.5%→DATAFILTR LTD
- 1Mr James David Hillbeneficial owner 37.5%→DATAFILTR LTD
Company profile· live · Companies House
- Company no.
- 08886689
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-11
- Registered office
- Exmouth Business Centre 14, Hartley Road, Exmouth, EX8 2SG, England
- SIC
- 47990
Officers · 2 active
- HILL, James Daviddirector · British · appt 2017-05-18
- MONTGOMERY, Sean Nicholasdirector · British · appt 2017-05-18
- AMES, Lance St John(resigned)director · Irish · appt 2014-02-11
Beneficial owners · PSC · 2 current
- ●Mr James David Hill25–50% sharesindividual PSC · England · since 2017-05-18
- ●Sean Nicholas Montgomery25–50% sharesindividual PSC · England · since 2017-05-18
- ●Lance Ames75–100% sharesindividual PSC · England · ceased 2017-05-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.