OpenCompanies

Disguise Emea Limited

Company number
10671224
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Mar 2017
Dissolved
18 Sep 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Butterfly Topco Limited (7 companies)

Registered office

Leonard Curtis House
Elms Square, Bury New Road
Whitefield
M45 7TA

Previous names

  • D3 Emea Limited (until 11 Jan 2018)
  • Gag417 Limited (until 4 Aug 2017)

Officers

NameRoleAppointedResigned
WALMSLEY, Neil Roderick Director 15 Mar 2017 18 Jul 2017
DALY, Mark Director 15 Mar 2017 18 Jul 2017
CLARK, Matthew Eric Director 18 Jul 2017 10 Nov 2017
BIRD, Christopher Bryan Director 18 Jul 2017 10 Nov 2017
HUNT, Paul Neville Director 24 Jul 2018 3 Aug 2020
NEHRU, Ashraf Director 18 Jul 2017 8 Mar 2021
SKLAR, Ryan Director 3 Aug 2020
KUFER, Fernando Miguel Director 10 Nov 2017

Control

NameNature of controlNotifiedCeased
Bury Company Services Limited Ownership Of Shares 75 To 100 Percent 15 Mar 2017 10 Nov 2017
Disguise Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Nov 2017

Accounts

Year ended Cash Employees
31 Dec 2023 £340 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Owned by

Disguise Emea Limited → Disguise Systems Limited → Disguise Technologies Limited → Butterfly Bidco Limited → Butterfly Midco Limited → Butterfly Topco Limited

Companies at the same address

Data