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JELLYFISH DIGITAL GROUP LIMITED
Person with Significant Control

JELLYFISH DIGITAL GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameJELLYFISH DIGITAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12280757
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JELLYFISH DIGITAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Brandtech Group Limited
    Rosebery Avenue
    EC1R 4AB London
    151
    England
    		May 31, 2023
    Rosebery Avenue
    EC1R 4AB London
    151
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number0950726
    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.
    Mr David Robert Jones
    Rosebery Avenue
    EC1R 4AB London
    151
    England
    		May 31, 2023
    Rosebery Avenue
    EC1R 4AB London
    151
    England
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Marc Eugene Charles Marie Ladreit De Lacharriere
    32 London Bridge Street
    SE1 9SG London
    Floor 22, The Shard
    		Oct 24, 2019
    32 London Bridge Street
    SE1 9SG London
    Floor 22, The Shard
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Clarisse Capucine Marie Lacape
    32 London Bridge Street
    SE1 9SG London
    Floor 22, The Shard
    		Oct 24, 2019
    32 London Bridge Street
    SE1 9SG London
    Floor 22, The Shard
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Eleonore Marie Helene Katzner
    32 London Bridge Street
    SE1 9SG London
    Floor 22, The Shard
    		Oct 24, 2019
    32 London Bridge Street
    SE1 9SG London
    Floor 22, The Shard
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Berangere Dominique Claude Marie Veron
    32 London Bridge Street
    SE1 9SG London
    Floor 22, The Shard
    		Oct 24, 2019
    32 London Bridge Street
    SE1 9SG London
    Floor 22, The Shard
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremie Pierre Jean Ladreit De Lacharriere
    32 London Bridge Street
    SE1 9SG London
    Floor 22, The Shard
    		Oct 24, 2019
    32 London Bridge Street
    SE1 9SG London
    Floor 22, The Shard
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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