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Jméno

Northsix Europe Limited
Adresa
Studio C
Rochelle School
Arnold Circus
London
E2 7ES
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 06483938 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tg Topco Limited Status: Active Notified: 12/04/2023 Companies House Number: 14727672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hicks, Oliver Samuel Rawle Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2023 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Together Group Holdings Plc Status: Ceased Notified: 11/04/2023 Ceased: 12/04/2023 Companies House Number: 10963571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hames, Nicola London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Hicks, Oliver Samuel Rawle 24 Club Row, London, England Status: Active Notified: 25/01/2008 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    gb-flag GB Together Group Studios Limited Third Floor, 32/34 Great Marlborough Street, London, United Kingdom, W1F 7JB Status: Active Notified: 11/04/2023 Role: Corporate-Director Companies House Number: 12369355
    Together Group Studios Limited, Venture House Glasshouse Street, London, United Kingdom, W1B 5DF Status: Active Notified: 11/04/2023 Role: Director
    Together Group Ventures & Projects Limited, Venture House 27-29 Glasshouse Street, London, United Kingdom, W1B 5DF Status: Active Notified: 11/04/2023 Role: Director

    Companies Controlled by This Company (1)

    gb-flag GB Location Department Limited Status: Ceased Notified: 20/09/2019 Ceased: 22/11/2022 Companies House Number: 12217525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •