REDACTIVE MEDIA GROUP TRUSTEES LIMITED: Person with Significant Control

  • Overview

    Company NameREDACTIVE MEDIA GROUP TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14704782
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REDACTIVE MEDIA GROUP TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Andrea Rosewell
    Dallington Street
    EC1V 0LN London
    9
    England
    Jun 01, 2023
    Dallington Street
    EC1V 0LN London
    9
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brian Grant
    Dallington Street
    EC1V 0LN London
    9
    England
    Jun 01, 2023
    Dallington Street
    EC1V 0LN London
    9
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stuart Roderick Edmundson
    Dallington Street
    EC1V 0LN London
    Redactive, 9
    United Kingdom
    Mar 08, 2023
    Dallington Street
    EC1V 0LN London
    Redactive, 9
    United Kingdom
    Yes
    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 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 David Gabriel Reuben
    Staple Inn
    WC1V 7QH London
    Postlethwaite Solicitors Limited, Ground Floor, 9
    United Kingdom
    Mar 08, 2023
    Staple Inn
    WC1V 7QH London
    Postlethwaite Solicitors Limited, Ground Floor, 9
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Mar 03, 2023
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14130389
    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