LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 36
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-08-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
Low
Risk
DG3 GROUP (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2003-08-29 (active).
/03
Ownership & control
Owners / controllers
- DG3 GROUP (HOLDINGS) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER36 hops locked
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 04881124
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-29
- Registered office
- Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
- SIC
- 70100
Officers · 5 active
- DURKAN, Sarahsecretary · appt 2024-06-28
- CREAN, Pauricdirector · Irish · appt 2026-04-30
- DEVANE, Liamdirector · Irish · appt 2026-04-30
- EDSTROM, Martin Olofdirector · Swedish · appt 2026-04-30
- WALTERS, Jeremy Edward Charlesdirector · British · appt 2021-12-01
- CAHILL, Richard Joseph(resigned)secretary · appt 2021-12-01
- GIBBS, Maria Jayne(resigned)secretary · appt 2020-01-27
- GIORGIO, Anthony Paul(resigned)secretary · United States · appt 2008-04-04
- LATOUCHE, Suzanne(resigned)secretary · appt 2014-05-08
- RIDGEON, Marie(resigned)secretary · British · appt 2004-02-02
- BOYES TURNER SECRETARIES LIMITED(resigned)corporate secretary · appt 2003-08-29
- BABAT, Steven(resigned)director · American · appt 2018-01-01
Beneficial owners · PSC · 1 current
- ■Paragon Customer Communications (London) Limited75–100% sharescorporate PSC · England · since 2021-12-01 · trace owners →
- ■Dg3 Uk Intermediate Holdings Limited75–100% sharescorporate PSC · England · ceased 2021-12-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DG3 GROUP (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.
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