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MOTHER DAUGHTER SPV LTD
Person with Significant Control

MOTHER DAUGHTER SPV LTD: Person with Significant Control

    • Overview

    Company NameMOTHER DAUGHTER SPV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC746650
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOTHER DAUGHTER SPV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    People Person Pictures Ltd
    London Road
    HP3 9SD Hemel Hempstead
    110
    England
    		Mar 27, 2023
    London Road
    HP3 9SD Hemel Hempstead
    110
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 2006
    Place RegisteredCompanies House London
    Registration Number12862805
    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.
    Guilty Party Pictures Ltd
    Oldham Road
    M4 6AG Manchester
    Colony One Silk Street Ancoats Urban Village
    England
    		Oct 13, 2022
    Oldham Road
    M4 6AG Manchester
    Colony One Silk Street Ancoats Urban Village
    England
    		Yes
    Legal FormCopmpany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredLondon
    Registration Number09668726
    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.
    Chris Young Films Ltd
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig
    Scotland
    		Oct 13, 2022
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House Scotland
    Registration NumberSc665297
    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 Roger Christopher Young
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig House
    Scotland
    		Oct 07, 2022
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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