FUN SHACK (UK) LTD.

Company number 06701295

1 active person with significant control / 0 active statements

Afg Media Ltd (Active)

• Correspondence address: 25 Silvermills Court, Henderson Place Lane, Edinburgh, Scotland, EH3 5DG
• Notified on: 8 February 2019
• Governing law: Scots Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc323753
• Incorporated in: Scotland
• 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 Harvey Felstone (Ceased)

• Correspondence address: Saville Works, Shafton Lane, Leeds, LS11 9RE
• Notified on: 1 July 2016
• Ceased on: 8 February 2019
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey Fearnley (Ceased)

• Correspondence address: Saville Works, Shafton Lane, Leeds, LS11 9RE
• Notified on: 1 July 2016
• Ceased on: 8 February 2019
• Date of birth: December 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoff Norman Key (Ceased)

• Correspondence address: Saville Works, Shafton Lane, Leeds, LS11 9RE
• Notified on: 1 July 2016
• Ceased on: 8 February 2019
• Date of birth: February 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control