CompaniesInTheUK

JELLYFISH DIGITAL GROUP LIMITED

Company number 12280757 ·

Active

1 active / 6 ceased · persons with significant control

Mr David Robert Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-31
Date of birth
November 1966
Nationality
British
Country of residence
United States
Correspondence address
151, Rosebery Avenue, London, EC1R 4AB, England

The Brandtech Group Limited

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
2023-05-31
Ceased on
2023-05-31
Correspondence address
151, Rosebery Avenue, London, EC1R 4AB, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
0950726
Country registered
England

Mrs Eleonore Marie Helene Katzner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-24
Ceased on
2019-11-04
Date of birth
October 1979
Nationality
French
Country of residence
France
Correspondence address
Floor 22, The Shard, 32 London Bridge Street, London, SE1 9SG

Mrs Clarisse Capucine Marie Lacape

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-24
Ceased on
2019-11-04
Date of birth
March 1986
Nationality
French
Country of residence
France
Correspondence address
Floor 22, The Shard, 32 London Bridge Street, London, SE1 9SG

Mr Jeremie Pierre Jean Ladreit De Lacharriere

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-24
Ceased on
2019-11-04
Date of birth
June 1977
Nationality
French
Country of residence
France
Correspondence address
Floor 22, The Shard, 32 London Bridge Street, London, SE1 9SG

Mrs Berangere Dominique Claude Marie Veron

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-24
Ceased on
2019-11-04
Date of birth
June 1981
Nationality
French
Country of residence
France
Correspondence address
Floor 22, The Shard, 32 London Bridge Street, London, SE1 9SG

Mr Marc Eugene Charles Marie Ladreit De Lacharriere

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-24
Ceased on
2023-05-31
Date of birth
November 1940
Nationality
French
Country of residence
France
Correspondence address
Floor 22, The Shard, 32 London Bridge Street, London, SE1 9SG