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N.B.D. HOLDINGS LIMITED
Person with Significant Control

N.B.D. HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameN.B.D. HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02477508
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of N.B.D. HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		May 12, 2025
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09334213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    108 Media Ltd
    5 Kew Road
    TW9 2PR Richmond
    Parkshot House
    England
    		Dec 10, 2021
    5 Kew Road
    TW9 2PR Richmond
    Parkshot House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13176136
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dcd Media Plc
    9th Floor
    259-269 Old Marylebone Road
    NW1 5RA London
    Winchester House
    England
    		Apr 06, 2016
    9th Floor
    259-269 Old Marylebone Road
    NW1 5RA London
    Winchester House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03393610
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0