HIDEAWAY MEDIA LIMITED

Company number 06303726

2 active persons with significant control / 0 active statements

Kelsall Holdings Limited (Active)

• Correspondence address: The Malthouse, Malthouse Road, Alton, Stoke-On-Trent, England, ST10 4AG
• Notified on: 20 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 12794556
• Incorporated in: United Kingdom
• 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

Mr Gary James Kelsall (Active)

• Correspondence address: The Malthouse, Malthouse Road, Alton, Stoke-On-Trent, England, ST10 4AG
• Notified on: 7 July 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr Andrew Piekarczyk (Ceased)

• Correspondence address: The Malthouse, Malthouse Road, Alton, Stoke-On-Trent, England, ST10 4AG
• Notified on: 7 July 2016
• Ceased on: 1 August 2021
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Clowes (Ceased)

• Correspondence address: The Malt House, Malthouse Road, Alton, Stoke-On-Trent, England, ST10 4AG
• Notified on: 7 April 2016
• Ceased on: 31 July 2019
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control