THE PRODUCTION FACTORY LONDON LIMITED

Company number 05138666

1 active person with significant control / 0 active statements

Pfh Holdings Limited (Active)

• Correspondence address: 29-31 Brewery Rd, London, United Kingdom, N7 9QH
• Notified on: 10 January 2019
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11390023
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Lisa Gorman (Ceased)

• Correspondence address: 14-16, Betterton St, London, WC2H 9BP
• Notified on: 6 April 2016
• Ceased on: 10 January 2019
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• 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 Glenn Richard Wassall (Ceased)

• Correspondence address: 14-16, Betterton St, London, WC2H 9BP
• Notified on: 6 April 2016
• Ceased on: 10 January 2019
• Date of birth: March 1970
• 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%