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BRANWEN PRODUCTIONS LTD

Company number 04153989

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Karen Lesley Jones Active

Correspondence address
First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4RW
Notified on
6 April 2016
Date of birth
August 1970
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Christopher Peter Eaton Active

Correspondence address
Ils Fiducaries (Iom) Limited, First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW
Notified on
6 April 2016
Date of birth
October 1962
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Miss Angela Joan Wilby Ceased

Correspondence address
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
September 1977
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Karen Lesley Jones Ceased

Correspondence address
Ils Fiducaries (Iom) Limited, First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
August 1970
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust