CompaniesInTheUK

SPITFIRE AUDIO HOLDINGS LIMITED

Company number 09857384 ·

Active

1 active / 2 ceased · persons with significant control

Distributed Creation Uk 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
2025-04-23
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
11478054
Country registered
England

Mr Christian Leslie Henson

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
2025-04-23
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 1, Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Mr Paul Ross Thomson

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
2025-04-23
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 1, Ashley Road, Altrincham, Cheshire, WA14 2DT, England