59 STUDIO LTD

Company number SC312406 ·

Active

1 active / 3 ceased · persons with significant control

59 Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-17
Correspondence address
Unit 8, 11-13, Benwell Road, London, N7 7BL, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies England And Wales
Registration number
14475287
Country registered
England

Mr Leo Warner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-01
Ceased on
2023-04-17
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB

Mr Mark Lawrence Grimmer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-01
Ceased on
2023-04-17
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB

Mr Lysander Aston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-09
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB