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Nom

Brighton Boundary Holdings Limited

Adresse
C/- U-Live
3 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12489400 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vivendi Live Limited Status: Active Notified: 23/09/2022 Companies House Number: 00859087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ralph, Luke Status: Ceased Notified: 28/02/2020 Ceased: 23/09/2022 Date of Birth: 10/1988 Nature of Control
  • Ownership 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
  • Officers (3)

    Source: Companies House
    Bain, Mark Andrew London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: New Zealander
    Davies, Sally Henrietta London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 11/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Ralph, Luke Ainsley London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Brighton Boundary Limited Status: Active Notified: 15/04/2020 Companies House Number: 10048623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors