OpenCompanies

OT Group Limited

Company number
05607779
Status
Voluntary Arrangement
Type
Private Limited Company
Incorporated
31 Oct 2005
Nature of business
Other information technology service activities

Registered office

Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB

Previous names

  • Data Lateral Limited (until 12 Feb 2014)
  • DST Applied Analytics Limited (until 5 May 2017)
  • DST Global Insight Group Limited (until 23 Feb 2015)
  • Paragon Data Analytics Limited (until 15 May 2020)

Officers

NameRoleAppointedResigned
CREAN, Patrick James Director 4 May 2017

Control

NameNature of controlNotifiedCeased
Lateral Group Limited Ownership Of Shares 75 To 100 Percent 31 Oct 2016 12 May 2020
Grenadier Holdings Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2020 13 May 2020
Paragon Graphics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2020 23 Jun 2023
Giml Investments 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2023

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data