HIDEAWAY MEDIA LIMITED

Company number 06303726 ·

Active

2 active / 2 ceased · persons with significant control

Kelsall 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
2021-01-20
Correspondence address
The Malthouse, Malthouse Road, Alton, Stoke-On-Trent, ST10 4AG, England
Legal form
Limited Company
Place registered
Companies House, Cardiff
Registration number
12794556
Country registered
United Kingdom

Mr Gary James Kelsall

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-07-07
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
The Malthouse, Malthouse Road, Alton, Stoke-On-Trent, ST10 4AG, England

Mr Andrew Piekarczyk

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-07
Ceased on
2021-08-01
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
The Malthouse, Malthouse Road, Alton, Stoke-On-Trent, ST10 4AG, England

Mr Ian Clowes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-07
Ceased on
2019-07-31
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
The Malt House, Malthouse Road, Alton, Stoke-On-Trent, ST10 4AG, England