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Nom	ALL Perspectives LTD
Adresse	The Point 37 North Wharf Road London W2 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12227760 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	60200 - Programmation de télévision et télédiffusion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (8)

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

Stoleson, Mark Alan Status: Active Notified: 06/04/2021 Date of Birth: 07/1970 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 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%

Officers (9)

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

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

Stoleson, Mark Dubai International Financial Centre, Dubai, United Arab Emirates Status: Active Notified: 06/04/2021 Date of Birth: 07/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Arab Emirates Nationality: Maltese

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

Companies Controlled by This Company (1)

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

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ALL Perspectives LTD

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Persons with Significant Control (8)

Officers (9)

Companies Controlled by This Company (1)