GIVEN AGENCY LIMITED

Company number 07048051 ·

Active

2 active / 2 ceased · persons with significant control

Given London Holdings Limited

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
Notified on
2017-02-24
Correspondence address
82, St John Street, London, EC1M 4JN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10572289
Country registered
England And Wales

Given Agency Holdings Limited

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
2017-02-24
Correspondence address
1st Floor, 168-178, Shoreditch High Street, London, E1 6HU, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10572289
Country registered
England And Wales

Ms Rebecca Jane Willan

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
2016-04-06
Ceased on
2017-02-24
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
22-24, Corsham Street, London, N1 6DR, United Kingdom

Mr David James Hawksworth

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
2016-04-06
Ceased on
2017-02-24
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
22-24, Corsham Street, London, N1 6DR, United Kingdom