TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Found Group Limited

Adresse
22 Charterhouse Square
London
EC1M 6DX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
Société Numéro de Registre 10269482 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bigger Enterprises Limited Status: Active Notified: 19/03/2021 Companies House Number: 13018541 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%
  • Gray, Sebastian Christopher Status: Ceased Notified: 30/05/2018 Ceased: 08/10/2021 Date of Birth: 08/1974 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%
  • Howard, Rosa Kathleen Status: Ceased Notified: 08/07/2016 Ceased: 30/05/2018 Date of Birth: 04/1974 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%
  • Right to appoint and remove directors
  • Significant influence or control
  • Miller, Robert Status: Ceased Notified: 08/07/2016 Ceased: 30/05/2018 Date of Birth: 02/1980 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
    Fairhurst, Kristina Marie London, England Status: Active Notified: 11/10/2016 Date of Birth: 05/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Gray, Sebastian Christopher London, England Status: Active Notified: 30/05/2018 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howard, Rosa Kathleen London, England Status: Active Notified: 08/07/2016 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: England Nationality: British
    Miller, Robert London, England Status: Active Notified: 08/07/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Miller, Robert James London, England Status: Active Notified: 08/07/2016 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (3)

    gb-flag GB Disrupt Media Group Limited Status: Active Notified: 14/09/2017 Companies House Number: 09060603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Tomorrow Group Limited Status: Active Notified: 12/04/2021 Companies House Number: 13329005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LRG Online Limited Status: Ceased Notified: 16/08/2018 Ceased: 28/02/2020 Companies House Number: 06264879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more