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VATiva.io

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All Information about:
Name

ALL Perspectives LTD
Address
The Point
37 North Wharf Road
London
W2 1AF
VAT ID no VAT ID available
Company No. 12227760 Show on Companies House
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
Chandler, Christopher Lincoln Status: Active Notified: 06/04/2021 Date of Birth: 01/1960 Nature of Control
  • Significant influence or control as trust
    •
    Douglas, Richard Edward Status: Active Notified: 06/06/2022 Date of Birth: 05/1953 Nature of Control
  • Significant influence or control as trust
    •
    Marshall, Paul Roderick Clucas Status: Active Notified: 16/08/2022 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mccormick, Alan James Status: Active Notified: 06/04/2021 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control as trust
    •
    Vassiliou, Philip Status: Active Notified: 31/12/2024 Date of Birth: 03/1977 Nature of Control
  • Significant influence or control as trust
    •
    Cole, Andrew Status: Ceased Notified: 25/09/2019 Ceased: 06/04/2021 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Discovery Communications Europe Limited Status: Ceased Notified: 06/04/2021 Ceased: 16/08/2022 Companies House Number: 05039068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Schneider, Mark Lyle Status: Ceased Notified: 25/09/2019 Ceased: 06/04/2021 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stoleson, Mark Alan Status: Ceased Notified: 06/04/2021 Ceased: 31/12/2024 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control as trust
    •

    Officers (11)

    Source: Companies House
    Agnew, Theodore Thomas More, Lord London, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Farmer, George London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Linnell, Matthew Dubai International Finance Centre, Dubai, United Arab Emirates Status: Active Notified: 31/12/2024 Occupation: Lawyer Role: Director Country of Residence: United Arab Emirates Nationality: American
    Marshall, Paul Roderick Clucas London, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 08/1959 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mccormick, Alan Dubai International Financial Centre, Dubai, United Arab Emirates Status: Active Notified: 06/04/2021 Date of Birth: 06/1974 Occupation: Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Morrissey, Helena Louise London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrissey, Helena Louise, Baroness London, United Kingdom Status: Active Notified: 03/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jhingan, Anil Kumar Chiswick Park, London, England Status: Ceased Notified: 06/04/2021 Ceased: 11/02/2022 Occupation: Evp Corporate Development Role: Director Country of Residence: England Nationality: British
    Marshall, Paul Roderick Clucas, Sir London, United Kingdom Status: Ceased Notified: 06/04/2021 Ceased: 23/04/2024 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Schneider, Mark Lyle London, United Kingdom Status: Ceased Notified: 25/09/2019 Ceased: 18/08/2022 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: American
    Stoleson, Mark Dubai International Financial Centre, United Arab Emirates Status: Ceased Notified: 06/04/2021 Ceased: 31/12/2024 Date of Birth: 07/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Arab Emirates Nationality: Maltese

    Companies Controlled by This Company (1)

    gb-flag GB News Limited Status: Active Notified: 04/09/2020 Companies House Number: 12859339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •