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Fast Live Holdings Limited

Adresa
4 Vencourt Place
London
Greater London
W6 9NU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. duben 2017
Company No. 09923025 Show on Companies House
Previous Names
  • Epsilon FF Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brand Events 2 Limited Status: Active Notified: 03/11/2016 Companies House Number: 08742355 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%
  • gb-flag GB Epsilon Nominees Limited Status: Active Notified: 03/11/2016 Companies House Number: 09995550 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jamjar Investments Nominee Limited Status: Active Notified: 03/11/2016 Companies House Number: 10016555 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 (4)

    Source: Companies House
    Chilvers, Angus Donald London, England, United Kingdom Status: Active Notified: 23/11/2016 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooke-Priest, James Robin Bruce London, England Status: Active Notified: 23/11/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Christopher Paul London, England Status: Active Notified: 23/11/2016 Date of Birth: 02/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Wright, Jonathan Carlton Langley London, United Kingdom Status: Active Notified: 23/11/2016 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fast Live Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09967462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors