GB
Devonshire Group Services Limited
Status:
Active
Notified: 02/03/2020
Companies House Number: 05398914
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Big Wave Media Limited
Status:
Ceased
Notified: 13/12/2016
Ceased: 24/05/2017
Companies House Number: 06311283
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - 75% or moreRight to appoint and remove directors
Burnett, Mark
Status:
Ceased
Notified: 12/12/2016
Ceased: 12/12/2016
Date of Birth: 01/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Burnett, Mark
Status:
Ceased
Notified: 12/12/2016
Ceased: 22/08/2017
Date of Birth: 01/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Davis, Benjamin John
Status:
Ceased
Notified: 24/05/2017
Ceased: 02/03/2020
Date of Birth: 07/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Moore Kingston Smith Llp
Status:
Ceased
Notified: 22/08/2017
Ceased: 02/03/2020
Companies House Number: Oc317343
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Cloete, Maritz
London, United Kingdom
Status:
Active
Notified: 01/05/2022
Date of Birth: 07/1976
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Davis, Benjamin John
London, United Kingdom
Status:
Active
Notified: 12/12/2016
Date of Birth: 07/1971
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Meadows, Matthew James
London, United Kingdom
Status:
Active
Notified: 01/05/2021
Date of Birth: 04/1977
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Rixon, Ian
London, United Kingdom
Status:
Active
Notified: 01/03/2020
Role: Secretary
Sutcliffe, Jonathan
London, United Kingdom
Status:
Active
Notified: 17/10/2017
Date of Birth: 07/1968
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British