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Nom

Jellyfish Holdings & Investments Limited
Adresse
86-88 Valentia Place
London
SW9 8EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08897585 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bagnall, Polly Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 10/1962 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%
    •
    Dobree, Philip Henry Saumarez Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 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 (5)

    Source: Companies House
    Barker, Lynton Kenneth London, England Status: Active Notified: 25/02/2022 Date of Birth: 01/1948 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Dobree, Philip Henry Saumarez London, England Status: Active Notified: 17/02/2014 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duquenoy, Philip James London, England Status: Active Notified: 25/02/2022 Date of Birth: 10/1970 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Llewellyn, Natalie Tanya London, England Status: Active Notified: 25/02/2022 Date of Birth: 12/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patton, David Lomax London, England Status: Active Notified: 28/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Hughman Animation Limited Status: Active Notified: 22/08/2017 Companies House Number: 10927919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Stan and Gran Productions Limited Status: Active Notified: 08/09/2023 Companies House Number: 15124072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Renderwise Limited Status: Ceased Notified: 29/07/2016 Ceased: 29/07/2016 Companies House Number: 10303103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •