CHANNEL DIGITAL HOLDINGS LIMITED

Company number 12366312

3 active persons with significant control / 0 active statements

Lyon Northern Limited (Active)

• Correspondence address: C/O Offshore Corporation Ltd, PO BOX 957, Road Town, Virgin Islands, British
• Notified on: 8 June 2022
• Governing law: Virgin Islands, British
• Legal form: Corporate
• Place registered: Bvi Commercial Registry
• Registration number: 1436450
• Incorporated in: Virgin Islands, British
• 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 Ricardo Chan Leong (Active)

• Correspondence address: 44 Whitfield Street, London, England, W1T 2RH
• Notified on: 8 June 2022
• Date of birth: May 1934
• Nationality: Filipino
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Mr Richard Raymond Gaw Leong (Active)

• Correspondence address: 44 Whitfield Street, London, England, W1T 2RH
• Notified on: 8 June 2022
• Date of birth: October 1972
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Dr Walter Joseph Gontarek (Ceased)

• Correspondence address: 44 Whitfield Street, London, United Kingdom, W1T 2RH
• Notified on: 17 December 2019
• Ceased on: 8 June 2022
• Date of birth: August 1962
• Nationality: American
• 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