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PIE & MASH MEDIA LIMITED
Person with Significant Control

PIE & MASH MEDIA LIMITED: Person with Significant Control

    • Overview

    Company NamePIE & MASH MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12747031
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PIE & MASH MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Redknapp
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Nov 13, 2020
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		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.
    Henry James Redknapp
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Nov 13, 2020
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Matthew Charles Wilkinson
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    England
    		Jul 16, 2020
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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