VERSION TWO MEDIA LTD

Company number 11747287

1 active person with significant control / 0 active statements

Supergroup Performance Ltd (Active)

• Correspondence address: 103 Farringdon Road, London, England, EC1R 3BS
• Notified on: 20 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14518776
• Incorporated in: England
• 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 Joseph Matthew Williams (Ceased)

• Correspondence address: West, 2-5, Rock Place, Brighton, England, BN2 1PF
• Notified on: 2 January 2019
• Ceased on: 20 December 2022
• Date of birth: May 1987
• 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%

Mr Conrad Simon James Lewcock (Ceased)

• Correspondence address: West, 2-5, Rock Place, Brighton, England, BN2 1PF
• Notified on: 2 January 2019
• Ceased on: 20 December 2022
• Date of birth: June 1972
• 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