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Nom

LBG Holdco Limited

Adresse
20 Dale Street
Manchester
M1 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13558554 Show on Companies House
Noms Précédents
  • Project Apollo Midco Limited
  • Aghoco 2094 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
    gb-flag GB Lbg Media Plc Status: Active Notified: 11/11/2021 Companies House Number: 13693251 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 Inhoco Formations Limited Status: Ceased Notified: 10/08/2021 Ceased: 11/11/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Solomou, Alexander William Manchester, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 12/1990 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, David John Manchester, United Kingdom Status: Active Notified: 12/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Croston, Timothy John Manchester, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 31/05/2023 Occupation: Director And Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jarvis, Richard Mark Manchester, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 12/02/2025 Date of Birth: 01/1974 Occupation: Director And Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ladbible Group Limited Status: Active Notified: 25/11/2021 Companies House Number: 08018627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors