Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

BYTES TECHNOLOGY HOLDCO LIMITED

Low
Company·GB·oo:GB-COH-12525335
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BYTES TECHNOLOGY GROUP PLCbeneficial owner 100%→BYTES TECHNOLOGY HOLDCO LIMITED
  2. 1TRAVERS SMITH LIMITEDbeneficial owner 50%→BYTES TECHNOLOGY HOLDCO LIMITED
  3. 1TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 50%→BYTES TECHNOLOGY HOLDCO LIMITED
  4. 1BYTES TECHNOLOGY GROUP PLCbeneficial owner 87.5%→BYTES TECHNOLOGY HOLDCO LIMITED
  5. 1TRAVERS SMITH LIMITEDbeneficial owner 37.5%→BYTES TECHNOLOGY HOLDCO LIMITED
  6. 1TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 37.5%→BYTES TECHNOLOGY HOLDCO LIMITED
  7. 2Neil Robert Murphybeneficial owner 50%→BYTES TECHNOLOGY GROUP PLC
  8. 2Mr Keith Alan Richardsonbeneficial owner 50%→BYTES TECHNOLOGY GROUP PLC
  9. 2TRAVERS SMITH LIMITEDbeneficial owner 100%→BYTES TECHNOLOGY GROUP PLC
  10. 2TRAVERS SMITH LLPbeneficial owner→TRAVERS SMITH SECRETARIES LIMITED

Company profile· live · Companies House

Company no.
12525335
Status
active
Type
ltd
Incorporated
2020-03-18
Registered office
Bytes House, Randalls Way, Leatherhead, KT22 7TW, England
SIC
70100
Officers · 3 active
  • GROENEWALD, Willem Karel
    secretary · appt 2021-12-01
  • EMMS, Paul David
    director · British · appt 2024-03-08
  • HOLDEN, Andrew John
    director · South African,British · appt 2021-12-01
  • MURPHY, Neil Robert(resigned)
    director · British · appt 2020-10-07
  • RICHARDSON, Keith Alan(resigned)
    director · British · appt 2020-10-07
  • YATES, William John(resigned)
    director · British · appt 2020-03-18
  • TRAVERS SMITH LIMITED(resigned)
    corporate director · appt 2020-03-18
  • TRAVERS SMITH SECRETARIES LIMITED(resigned)
    corporate director · appt 2020-03-18
Beneficial owners · PSC · 1 current

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