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Nom

The Hoxton MIX Group Limited
Adresse
86-90 Paul Street
London
EC2A 4NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10859101 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Burnside, Daniel Graham Status: Active Notified: 10/07/2017 Date of Birth: 01/1977 Nature of Control
  • Significant influence or control
    •
    Evans, Matthew William Status: Active Notified: 10/07/2017 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control
    •
    Rometsch, Benjamin Simon Status: Active Notified: 10/07/2017 Date of Birth: 04/1975 Nature of Control
  • Significant influence or control
    •
    Sees, Christopher William Status: Active Notified: 10/07/2017 Date of Birth: 12/1973 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Burnside, Daniel Graham London, United Kingdom Status: Active Notified: 10/07/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Matthew William London, United Kingdom Status: Active Notified: 10/07/2017 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Rometsch, Benjamin Simon London, United Kingdom Status: Active Notified: 10/07/2017 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Sees, Christopher London, United Kingdom Status: Active Notified: 10/07/2017 Role: Secretary
    Sees, Christopher William London, United Kingdom Status: Active Notified: 10/07/2017 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sees, Christopher William London, United Kingdom Status: Active Notified: 10/07/2017 Role: Secretary
    Weintrobe, Tanya London, United Kingdom Status: Ceased Notified: 10/07/2017 Ceased: 30/01/2024 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Jade London, United Kingdom Status: Ceased Notified: 10/07/2017 Ceased: 30/01/2024 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Solid State Technology LTD Status: Active Notified: 06/11/2023 Companies House Number: 04510864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Square Circle Media LTD Status: Active Notified: 06/11/2023 Companies House Number: 05860951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Hoxton MIX LTD Status: Active Notified: 13/09/2023 Companies House Number: 07212205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •