POWERSHIFT MEDIA LIMITED

Company number 03912597

3 active persons with significant control / 0 active statements

Mr Philip John Brown (Active)

• Correspondence address: Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
• Notified on: 7 January 2019
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter David Nagle (Active)

• Correspondence address: Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
• Notified on: 7 January 2019
• Date of birth: July 1960
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Simeio Limited (Active)

• Correspondence address: 145 Great Charles Street Queensway, Birmingham, England, B3 3LP
• Notified on: 27 September 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08368461
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Suzanne Alderson (Ceased)

• Correspondence address: Comino House, Furlong Road, Bourne End, Buckinghamshire, England, SL8 5AQ
• Notified on: 6 April 2016
• Ceased on: 27 September 2017
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lara Communications Holdings Limited (Ceased)

• Correspondence address: Comino House, Furlong Road, Bourne End, England, SL8 5AQ
• Notified on: 6 April 2016
• Ceased on: 27 September 2017
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08368282
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%