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Jméno

IN Plain Sight Group Limited
Adresa
6th Floor Charlotte Buildin
17 Gresse Street
London
W1T 1QL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. listopad 2022
Company Register Address C/O Dog Eat Dog Ltd 2nd Floor
London
W1F 8PU
Company No. 13789081 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)59111 Motion picture production activities
Company Register Statusactive
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)

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Persons with Significant Control (3)

Source: Companies House
Ascott, Harvey Miles Status: Ceased Notified: 08/12/2021 Ceased: 07/05/2024 Date of Birth: 07/1988 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%
    •
    Caleel, Richard Alexander Status: Ceased Notified: 21/07/2022 Ceased: 07/05/2024 Date of Birth: 12/1970 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%
    •
    O'Sullivan, Mark Desmond Status: Ceased Notified: 08/12/2021 Ceased: 07/05/2024 Date of Birth: 02/1968 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
    Ascott, Harvey Miles 7 Poland Street, London, England Status: Active Notified: 08/12/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Caleel, Richard Alexander 7 Poland Street, London, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Glander, James 7 Poland Street, London, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    O'Sullivan, Mark Desmond 7 Poland Street, London, England Status: Active Notified: 08/12/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB IN Plain Sight London Limited Status: Active Notified: 24/01/2024 Companies House Number: 15438999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •