GB
Moonbug Entertainment Limited
Status:
Active
Notified: 10/07/2018
Companies House Number: 11197631
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Holder, Cannis
Status:
Ceased
Notified: 06/04/2016
Ceased: 27/02/2018
Date of Birth: 12/1973
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Holder, Derek Lee
Status:
Ceased
Notified: 06/04/2016
Ceased: 27/02/2018
Date of Birth: 03/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Silver Box Investments Ltd
Status:
Ceased
Notified: 27/02/2018
Ceased: 10/07/2018
Companies House Number: 10991341
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Miller, Robert Simon
London, United Kingdom
Status:
Active
Notified: 23/02/2023
Date of Birth: 01/1969
Occupation: Clo
Role: Director
Country of Residence: England
Nationality: British
Robson, John
London, United Kingdom
Status:
Active
Notified: 10/07/2018
Date of Birth: 05/1970
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Shmulewitz, Yitzchok
London, United Kingdom
Status:
Active
Notified: 08/12/2023
Occupation: Cfo
Role: Director
Country of Residence: United Kingdom
Nationality: British
Chubb, Alfred
London, United Kingdom
Status:
Ceased
Notified: 10/07/2018
Ceased: 08/12/2023
Date of Birth: 01/1977
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Rechtman, Rene Efraim
London, United Kingdom
Status:
Ceased
Notified: 10/07/2018
Ceased: 08/12/2023
Date of Birth: 10/1970
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Danish