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TV SQUARED LIMITED
Person with Significant Control

TV SQUARED LIMITED: Person with Significant Control

    • Overview

    Company NameTV SQUARED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC421072
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TV SQUARED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innovid Corp
    12th Floor
    NY 10003 New York
    30 Irving Place
    United States
    		Feb 06, 2022
    12th Floor
    NY 10003 New York
    30 Irving Place
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number6382010
    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.
    West Coast Capital Assets Limited
    Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Scotland
    		Nov 25, 2019
    Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    West Coast Capital Holdings Limited
    Olympic Business Park, Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Scotland
    		Feb 17, 2017
    Olympic Business Park, Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc190805
    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.

    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