VIDEO EUROPE LTD

Company number 01097889

3 active persons with significant control / 0 active statements

Mr Steven Frederick Green (Active)

• Correspondence address: Studio 3, Ground Floor, Battersea Studios, 82 Silverthorne Road, London, United Kingdom, SW8 3HE
• Notified on: 1 May 2021
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Matthew Reid Marner (Active)

• Correspondence address: Studio 3, Ground Floor, Battersea Studios, 82 Silverthorne Road, London, United Kingdom, SW8 3HE
• Notified on: 1 May 2021
• Date of birth: September 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

G & M Video Ltd Pension Scheme (Active)

• Correspondence address: C/O Video Europe Ltd, Studio 3, Battersea Studios, 82 Silverthorne Road, London, United Kingdom, SW8 3HE
• Notified on: 6 April 2016
• Governing law: England & Wales
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 7585556
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Ocd Holdings Ltd (Ceased)

• Correspondence address: Studio 3, Ground Floor Battersea Studios, 82 Silverthorne Road, London, England, SW8 3HE
• Notified on: 30 April 2021
• Ceased on: 30 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13299504
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Steven Frederick Green (Ceased)

• Correspondence address: Studio 3, Ground Floor, Battersea Studios, 82 Silverthorne Road, London, SW8 3HE
• Notified on: 6 April 2016
• Ceased on: 30 April 2021
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Natalie Green (Ceased)

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Notified on: 6 April 2016
• Ceased on: 30 April 2021
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%