OCTANE MEDIA LIMITED: Person with Significant Control

  • Overview

    Company NameOCTANE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04635682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OCTANE MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    Titchmarsh
    NN14 3DF Kettering
    25
    England
    Dec 19, 2023
    High Street
    Titchmarsh
    NN14 3DF Kettering
    25
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11592150
    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.
    Alfred Place
    WC1E 7DP London
    31-32
    England
    Jan 01, 2021
    Alfred Place
    WC1E 7DP London
    31-32
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13018565
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    Dec 31, 2019
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01138891
    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.
    Cleveland Street
    W1T 4JD London
    30
    England
    Apr 06, 2016
    Cleveland Street
    W1T 4JD London
    30
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04636775
    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