YOUNG STREET HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameYOUNG STREET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04485808
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YOUNG STREET HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    Jan 21, 2026
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number184594
    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.
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    May 03, 2022
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4521116
    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.
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Mar 31, 2022
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4521108
    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.
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Jun 05, 2017
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Yes
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6341444
    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.
    Dmg Us Holdings Inc
    Orange Street
    DE Wilmington
    1209
    Usa
    Apr 06, 2016
    Orange Street
    DE Wilmington
    1209
    Usa
    Yes
    Legal FormCorporation
    Country RegisteredUsa
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDivision Of Corporations
    Registration Number3545857
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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