CompaniesInTheUK

ELECTRIFY VIDEO PARTNERS LIMITED

Company number 13573516 ·

Active

2 active / 6 ceased · persons with significant control

Metro Luxco S.A.R.L.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-30
Correspondence address
1a, Heienhaff, L-1736, Senningerberg, Grand Duchy Of Luxembourg, Grand Duchy Of Luxembourg, Grand Duchy Of Luxembourg, 1736, Luxembourg
Legal form
Private Limited Liability Company
Place registered
Luxembourg Business Register (Or Registre De Commerce Et Des Societes)
Registration number
B279758
Country registered
Luxembourg

Mr Justin Christopher Reizes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-18
Date of birth
November 1969
Nationality
Australian
Country of residence
Germany
Correspondence address
13, Via Del Parione, Firenze, 50123, Italy

Jean-Marc Sabre

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-20
Ceased on
2025-01-17
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Capital D Management Llp, Somerset House, New Wing, Lancaster Place, London, Greater London, WC2R 1LA, United Kingdom

Stephan Lobmeyr

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-20
Ceased on
2025-01-17
Date of birth
July 1966
Nationality
Austrian
Country of residence
France
Correspondence address
Capital D Management Llp, Somerset House, New Wing, Lancaster Place, London, Greater London, WC2R 1LA, United Kingdom

Cl & Om Pty Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-05
Ceased on
2023-02-07
Correspondence address
19, Gordon Street, Eleebana, Australia, 2282, Australia
Legal form
Proprietary Limited Company
Place registered
Australian Securities And Investment Commission
Registration number
609100398
Country registered
Australia

Ian Allan Kenneth Shepherd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-18
Ceased on
2023-02-07
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Peverel Drive, Bearsted, Maidstone, ME14 4PS, England

Claire Margaret Lawley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-08-18
Ceased on
2023-02-19
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
19, Gordon St, Eleebana, New South Wales, 2282, Australia

Mr Owen John Charles Maher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-08-18
Ceased on
2023-02-19
Date of birth
January 1986
Nationality
Australian
Country of residence
England
Correspondence address
19, Gordon St, Eleebana, New South Wales, 2282, Australia