ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED

Company number 11102867

1 active person with significant control / 0 active statements

Voronoi Bidco Limited (Active)

• Correspondence address: 102 Cavell Street, London, England, E1 2JA
• Notified on: 16 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Register
• Registration number: 15275958
• 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

James Andrew Sindle (Ceased)

• Correspondence address: 102 Cavell Street, London, England, E1 2JA
• Notified on: 3 February 2021
• Ceased on: 16 January 2024
• Date of birth: July 1981
• 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

Giles Richard Cheetham (Ceased)

• Correspondence address: 102 Cavell Street, London, England, E1 2JA
• Notified on: 3 February 2021
• Ceased on: 16 January 2024
• Date of birth: September 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%
• Nature of control: Right to appoint or remove directors

Mr Lee Joseph Pavey (Ceased)

• Correspondence address: 102 Cavell Street, London, England, E1 2JA
• Notified on: 3 February 2021
• Ceased on: 16 January 2024
• Date of birth: June 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

Daniel Marum (Ceased)

• Correspondence address: 13-14, Margaret Street, London, W1W 8RN
• Notified on: 15 May 2018
• Ceased on: 3 February 2021
• Date of birth: September 1980
• Nationality: Australian
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr James Sindle (Ceased)

• Correspondence address: 13-14, Margaret St, London, United Kingdom, W1W 8RN
• Notified on: 8 December 2017
• Ceased on: 15 May 2018
• Date of birth: June 1981
• Nationality: British
• Country of residence: 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