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Nom

Conjanga Limited

Adresse
2 Sloane Terrace
Sloane Terrace
London
SW1X 9DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09362517 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Platform Entertainment Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Mcfall, Lisa Marie Status: Active Notified: 20/03/2018 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lomax, Colin Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Mcfall, Lisa Marie London, United Kingdom Status: Active Notified: 10/02/2018 Date of Birth: 02/1969 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British,American

    Companies Controlled by This Company (2)

    gb-flag Crunchyroll Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2019 Companies House Number: 02202664 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Platform Entertainment Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2016 Companies House Number: 04088359 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%