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GB · Companies House · Ownership structure
TEAM BLUE INTERNET SERVICES UK LIMITED
Company number 03913408 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TEAM BLUE INTERNET SERVICES UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TEAM BLUE INTERNET SERVICES UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03913408
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 January 2000
- Registered office
- Worcester
- Country of origin
- United Kingdom
- Business
- Data processing, hosting and related activities
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TEAM BLUE INTERNET SERVICES UK LIMITED's ownership
- TEAM BLUE INTERNET SERVICES UK LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls TEAM BLUE INTERNET SERVICES UK LIMITED
TEAM BLUE INTERNET SERVICES UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 13 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jonas Marcel Elise Dhaenens | Significant influence or control | 26 November 2025 | Person · Belgian · resident in Belgium |
Former (13)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonas Marcel Elise Dhaenens | Shares: more than 25% but not more than 50% | 26 November 2025 | 19 December 2025 |
| Mr Ali Niknam | Significant influence or control | 9 November 2020 | 27 October 2022 |
| Mr Jonas Marcel Dhaenens | Significant influence or control | 9 November 2020 | 27 October 2022 |
| Dali Intermediate Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 February 2018 | 9 November 2020 |
| Dada Spa | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 27 February 2018 |
| Mr Kevin Charles Struve | Significant influence or control, as a trustee | 6 April 2016 | 15 November 2017 |
| Mr Wafaa Syed Latif Mobarak | Significant influence or control Significant influence or control, as a trustee | 6 April 2016 | 15 November 2017 |
| Mr Ayman Mohamed Eltayed Mohamed Soliman | Significant influence or control Significant influence or control, as a trustee | 6 April 2016 | 15 November 2017 |
| Mr Philip John Le Cornu | Significant influence or control, as a trustee | 6 April 2016 | 15 November 2017 |
| Mr Roger Mark Bolan | Significant influence or control, as a trustee | 6 April 2016 | 15 November 2017 |
| Mrs Yousriya Nassif Loza | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 15 November 2017 |
| Mr Matthew James Christensen | Significant influence or control, as a trustee | 6 April 2016 | 15 November 2017 |
| Mr Naguib Onsi Sawiris | Significant influence or control | 6 April 2016 | 15 November 2017 |
Holdings · 1 layer
What TEAM BLUE INTERNET SERVICES UK LIMITED holds
UK companies whose latest confirmation statement lists TEAM BLUE INTERNET SERVICES UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by TEAM BLUE INTERNET SERVICES UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TEAM BLUE CARRIER LIMITED Company 06538304 | Active | — | 2 | ORDINARY | 18 March 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs TEAM BLUE INTERNET SERVICES UK LIMITED
TEAM BLUE INTERNET SERVICES UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 17 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TOMPKINS, Hannah Claire Bushell | Secretary | 7 April 2023 | — | — |
| BURROWS, Sophie Anne | Director | 1 July 2025 | British | England |
| EWART, Stephen Robert | Director | 1 January 2014 | British | England |
| PATEL, Chirag | Director | 1 September 2009 | British | England |
| SALTER, Kelly Louise | Director | 20 April 2023 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRYSANTHO, Chrysanthos Theocli | Secretary | 27 May 2005 | 22 June 2005 |
| CORBETTA, Claudio | Secretary | 18 July 2007 | 5 April 2023 |
| SMITH, David | Secretary | 22 October 2001 | 18 July 2007 |
| SUTHERING, Rachel Elizabeth | Secretary | 25 January 2000 | 22 October 2001 |
| BRATCHELL, Sarah Lucille | Director | 1 September 2009 | 1 July 2025 |
| BRONZI, Federico | Director | 18 July 2007 | 5 April 2023 |
| CORBETTA, Claudio | Director | 18 July 2007 | 7 April 2023 |
| FALCHETTI, Angelo | Director | 18 July 2007 | 15 December 2008 |
| HEYNES, David Gordon | Director | 26 June 2000 | 20 July 2003 |
| LEES, David John | Director | 26 June 2000 | 18 July 2007 |
| LEPRI POLLITZER, Lorenzo | Director | 18 July 2007 | 5 April 2023 |
| MACKENZIE, David | Director | 19 April 2000 | 29 November 2001 |
| POGGIALI, Barbara | Director | 15 December 2008 | 22 September 2011 |
| SAVAGE, Kevin James Edward | Director | 1 December 2000 | 31 August 2009 |
| SMITH, Jason | Director | 1 December 2000 | 31 August 2009 |
| SUTHERING, John Richard Anthony | Director | 25 January 2000 | 22 October 2001 |
| SUTHERING, Rachel Elizabeth | Director | 25 January 2000 | 22 October 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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