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Nom

Live Company Group PLC

Adresse
Unit 3
Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mars 2018
Société Numéro de Registre 00630968 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
Noms Précédents
  • Parallel Media Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Ciclitira, John David Nikolas Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Ciclitira, John David Nikolas West Byfleet, Surrey, England Status: Active Notified: 15/08/2001 Date of Birth: 03/1957 Occupation: Chairman Role: Director Country of Residence: Monaco Nationality: British
    Lawrie, Bryan John West Byfleet, Surrey, England Status: Active Notified: 17/10/2018 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrie, Bryan John West Byfleet, Surrey, England Status: Active Notified: 01/09/2019 Role: Secretary
    Birrell, Stephen James West Byfleet, England Status: Ceased Notified: 27/07/2021 Ceased: 13/08/2024 Date of Birth: 03/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Murugason, Ranjit West Byfleet, England Status: Ceased Notified: 29/11/2010 Ceased: 04/09/2024 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Papi, Maria Serena West Byfleet, England Status: Ceased Notified: 29/06/2010 Ceased: 27/09/2023 Date of Birth: 09/1943 Occupation: Business Director Role: Director Country of Residence: Monaco Nationality: Italian

    Companies Controlled by This Company (7)

    gb-flag GB Bricklive Touring LTD Status: Active Notified: 13/03/2018 Companies House Number: 11253539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bright Bricks (Worldwide) Limited Status: Active Notified: 31/08/2018 Companies House Number: 11544812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bright Bricks 2020 Limited Status: Active Notified: 26/11/2019 Companies House Number: 12333294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bright Bricks Limited Status: Active Notified: 01/04/2019 Companies House Number: 07227540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kpop LUX Europe Limited Status: Active Notified: 29/05/2023 Companies House Number: 14134940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kpop LUX Limited Status: Active Notified: 26/05/2022 Companies House Number: 14132899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Live Company Group EBT Limited Status: Active Notified: 04/08/2020 Companies House Number: 12792192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors