123-Reg Limited

Company number: 05306504
Status: Active
Type: Private Limited Company
Incorporated: 7 Dec 2004
Nature of business: Data processing, hosting and related activities
Corporate group: GD UK Holdings, Ltd (9 companies)

Registered office

Studio 4th Floor Parts C&D At East West
Tollhouse Hill
Nottingham
NG1 5FW

Previous names

GX Networks Limited (until 13 Oct 2009)
Pipex Holdings One Limited (until 1 Feb 2005)
Pipex Communications UK Limited (until 4 Mar 2008)
Webfusion Limited (until 23 Feb 2015)

Officers

Name	Role	Appointed	Resigned
PALITWANON, Phontip	Director	12 Dec 2024
GRADON, Andrew	Director	11 Jun 2024
DADDARIO, Nicholas Anthony	Director	1 Oct 2021	13 Dec 2024
SILVEIRA DA COSTA DA CUNHA REGO, Sara	Director	17 Nov 2023	11 Jun 2024
LAU, Michele	Director	1 Oct 2021	17 Nov 2023
WONG, Jonathan Ying Kit	Director	7 Dec 2017	1 Oct 2021
WINSLOW, Richard Anthony	Director	17 Jul 2014	1 Oct 2021
CONYERS, Simon Martin	Director	7 Dec 2017	9 Oct 2018
SHUTLER, James	Director	14 Jan 2014	7 Dec 2017
SHUTLER, James	Secretary	28 Oct 2010	7 Dec 2017
MANSELL, Matthew Stephen	Director	14 Jan 2014	2 Jul 2014
PULVERMUELLER, Patrick	Director	28 Oct 2010	14 Jan 2014
MOHR, Tobias	Director	2 Mar 2009	14 Jan 2014
VOLLRATH, Thomas	Director	2 Mar 2009	28 Nov 2013
JOSEPH, Mark William	Director	31 Dec 2008	28 Oct 2010
COLLINS, Alexander Fiske	Director	31 Dec 2008	28 Oct 2010
TILL, David John	Director	20 Oct 2008	28 Oct 2010
WOTHERSPOON, Rebecca Jane	Secretary	28 Mar 2008	28 Oct 2010
DUBENS, Peter Adam Daiches	Director	14 Oct 2005	28 Oct 2010
PORTER, Stewart Charles	Director	7 Dec 2004	31 Dec 2008
PORTER, Stewart Charles	Secretary	7 Dec 2004	31 Dec 2008
READ, Michael David	Director	7 Dec 2004	28 Mar 2008

Control

Name	Nature of control	Notified	Ceased
Host Europe Group Limited	Ownership Of Shares 75 To 100 Percent	1 Jul 2022
Hel Bidco Ltd	Ownership Of Shares 75 To 100 Percent	27 Jun 2022	1 Jul 2022
Host Europe Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	27 Jun 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

123-Reg Limited → Host Europe Group Limited → Host Europe Investments Limited → GD UK Holdings, Ltd

Controls

Webfusion Internet Solutions Limited (04789731)

Directors’ other companies

GRADON, Andrew - Director at Europe Domains/hosting Services, Ltd
GRADON, Andrew - Director at Host Europe Investments Limited
GRADON, Andrew - Director at Mesh Digital Limited
GRADON, Andrew - Director at Identity Protect Limited
GRADON, Andrew - Director at GDH Robin Limited
PALITWANON, Phontip - Director at Host Europe Investments Limited
PALITWANON, Phontip - Director at Mesh Digital Limited
PALITWANON, Phontip - Director at Identity Protect Limited
PALITWANON, Phontip - Director at GDH Robin Limited
PALITWANON, Phontip - Director at Europe Domains/hosting Services, Ltd

Companies at the same address

Europe Domains/hosting Services, Ltd (06361661)
GD UK Holdings, Ltd (10626558)
GDH Robin Limited (04866768)
Go Daddy Europe Limited (06157133)
Paragon Internet Group Limited (07573953)
Webfusion Internet Solutions Limited (04789731)

Data