JELLYFISH DIGITAL GROUP LIMITED

Company number 12280757

1 active person with significant control / 0 active statements

Mr David Robert Jones (Active)

• Correspondence address: 151 Rosebery Avenue, London, England, EC1R 4AB
• Notified on: 31 May 2023
• Date of birth: November 1966
• Nationality: British
• Country of residence: United States
• Nature of control: Has significant influence or control

The Brandtech Group Limited (Ceased)

• Correspondence address: 151 Rosebery Avenue, London, England, EC1R 4AB
• Notified on: 31 May 2023
• Ceased on: 31 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 0950726
• Incorporated in: 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 Marc Eugene Charles Marie Ladreit De Lacharriere (Ceased)

• Correspondence address: Floor 22, The Shard, 32 London Bridge Street, London, SE1 9SG
• Notified on: 24 October 2019
• Ceased on: 31 May 2023
• Date of birth: November 1940
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Clarisse Capucine Marie Lacape (Ceased)

• Correspondence address: Floor 22, The Shard, 32 London Bridge Street, London, SE1 9SG
• Notified on: 24 October 2019
• Ceased on: 4 November 2019
• Date of birth: March 1986
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Mrs Eleonore Marie Helene Katzner (Ceased)

• Correspondence address: Floor 22, The Shard, 32 London Bridge Street, London, SE1 9SG
• Notified on: 24 October 2019
• Ceased on: 4 November 2019
• Date of birth: October 1979
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Mrs Berangere Dominique Claude Marie Veron (Ceased)

• Correspondence address: Floor 22, The Shard, 32 London Bridge Street, London, SE1 9SG
• Notified on: 24 October 2019
• Ceased on: 4 November 2019
• Date of birth: June 1981
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Mr Jeremie Pierre Jean Ladreit De Lacharriere (Ceased)

• Correspondence address: Floor 22, The Shard, 32 London Bridge Street, London, SE1 9SG
• Notified on: 24 October 2019
• Ceased on: 4 November 2019
• Date of birth: June 1977
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control