GB
42m&P Ltd
Status:
Active
Notified: 26/02/2021
Companies House Number: 08335925
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%Right to appoint and remove directors as firmSignificant influence or control as firm
GB
Sunnymarch Ltd
Status:
Active
Notified: 26/02/2021
Companies House Number: 08016783
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%Right to appoint and remove directors as firmSignificant influence or control as firm
Ackland, Adam
Status:
Ceased
Notified: 18/06/2018
Ceased: 22/02/2021
Date of Birth: 08/1979
Nature of ControlSignificant influence or control
Pugh, Benjamin Rupert
Status:
Ceased
Notified: 18/06/2018
Ceased: 22/02/2021
Date of Birth: 01/1981
Nature of ControlSignificant influence or control
Ackland, Adam
London, United Kingdom
Status:
Active
Notified: 18/06/2018
Date of Birth: 08/1979
Occupation: Producer
Role: Director
Country of Residence: England
Nationality: British
Cohen, Alison
London, United Kingdom
Status:
Active
Notified: 12/07/2018
Date of Birth: 04/1969
Occupation: Attorney
Role: Director
Country of Residence: United States
Nationality: American
Popelka, Milan
London, United Kingdom
Status:
Active
Notified: 12/07/2018
Date of Birth: 05/1979
Occupation: Chief Operations Officer
Role: Director
Country of Residence: United States
Nationality: Czech
Pugh, Benjamin Rupert
1-4 Argyll Street, London, United Kingdom
Status:
Active
Notified: 18/06/2018
Date of Birth: 01/1981
Occupation: Producer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Pugh, Benjamin Rupert
London, England
Status:
Active
Notified: 18/06/2018
Role: Secretary