LISPENARD STREET LIMITED

Company number 14469518 ·

Active - Proposal to Strike off

6 active · persons with significant control

Ms Niove Rachel Janis

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
2022-11-08
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Playful Productions, Third Floor, 39-41 Charing Cross Road, London, WC2H 0AR, United Kingdom

Mr Gavin Joseph Kalin

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
2022-11-08
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Flat J, 31 Randolph Avenue, London, W9 1BQ, England

Playful Entertainment Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-08
Correspondence address
Playful Productions, Third Floor, 39-41 Charing Cross Road, London, WC2H 0AR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
08952140
Country registered
United Kingdom

Gavin Kalin Productions Limited

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
2022-11-08
Correspondence address
Regina House, 124 Finchley Road, London, NW3 5JS, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
08445965
Country registered
United Kingdom

Wessex Grove Limited

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
  • Right to appoint and remove directors
Notified on
2022-11-08
Correspondence address
First Floor, 39-41 Charing Cross Road, London, WC2H 0AR, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12614817
Country registered
United Kingdom

Ms Emily Margaret Vaughan-Barratt

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
2022-11-08
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
First Floor, 39-41 Charing Cross Road, London, WC2H 0AR, England