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Nom

Doubleplay I Limited

Adresse
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08604738 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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
gb-flag GB Global Media Group Services Limited Status: Active Notified: 15/11/2018 Companies House Number: 03296557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gores, Tom Tewfic Status: Ceased Notified: 26/01/2018 Ceased: 15/11/2018 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Miron, Stephen Gabriel London, England Status: Active Notified: 21/05/2019 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Rupa Pravin London, England Status: Ceased Notified: 15/08/2018 Ceased: 21/05/2019 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, England Status: Ceased Notified: 21/05/2019 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Doubleplay II Limited Status: Ceased Notified: 10/07/2016 Ceased: 08/08/2019 Companies House Number: 08604810 Nature of Control
  • Ownership of shares - 75% or more