MADE BY DIGITAL LTD

Company number 12184703 ·

Dissolved

2 active / 3 ceased · persons with significant control

Fan Pack Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-27
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13524011
Country registered
United Kingdom

Mrs Lisa Whittaker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-02
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Luke Nicholas Heron

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-02
Ceased on
2021-08-27
Date of birth
September 1978
Nationality
British
Country of residence
Scotland
Correspondence address
22a, Annandale Street, Edinburgh, EH7 4AN, Scotland

Mr Angus Robert Kinnear

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-02-10
Ceased on
2021-08-02
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Christopher Howarth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-12-21
Ceased on
2021-08-02
Date of birth
July 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England