VIDEOJUG CORPORATION LIMITED: Person with Significant Control

  • Overview

    Company NameVIDEOJUG CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05655696
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VIDEOJUG CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Harlow
    Church Street
    WD3 1DE Rickmansworth
    23
    Hertfordshire
    England
    Apr 25, 2025
    Church Street
    WD3 1DE Rickmansworth
    23
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Nicholas John Mcalpine
    Church Street
    WD3 1DE Rickmansworth
    23
    Hertfordshire
    England
    Apr 25, 2025
    Church Street
    WD3 1DE Rickmansworth
    23
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Richard Alan Rivlin
    Church Street
    WD3 1DE Rickmansworth
    23
    Hertfordshire
    England
    Feb 09, 2023
    Church Street
    WD3 1DE Rickmansworth
    23
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Bladonmore Ltd
    Percy Street
    W1T 1DN London
    10-11
    England
    Aug 11, 2017
    Percy Street
    W1T 1DN London
    10-11
    England
    Yes
    Legal FormLimited Liabiliy Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number04774977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mlc50
    St Julians Avenue
    St Peter Port
    GY1 3ED Guernsey
    Hambro House
    Guernsey
    Apr 06, 2016
    St Julians Avenue
    St Peter Port
    GY1 3ED Guernsey
    Hambro House
    Guernsey
    Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityCompanies (Guernsey) Law, 2008
    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