SOAPBOX DIGITAL MEDIA LTD

Company number SC417972

3 active persons with significant control / 0 active statements

Mrs Amanda Hart (Active)

• Correspondence address: 10 Seaward Place, Centurion Business Park, Glasgow, Scotland, G41 1HH
• Notified on: 30 September 2023
• Date of birth: October 1969
• Nationality: British
• Country of residence: Scotland
• 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 Andrew George Hart (Active)

• Correspondence address: 10 Seaward Place, Centurion Business Park, Glasgow, Scotland, G41 1HH
• Notified on: 6 April 2016
• Date of birth: December 1972
• Nationality: Scottish
• Country of residence: Scotland
• 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 Christopher Alexander Cagienard (Active)

• Correspondence address: 10 Seaward Place, Centurion Business Park, Glasgow, Scotland, G41 1HH
• Notified on: 6 April 2016
• Date of birth: September 1980
• Nationality: British
• Country of residence: Scotland
• 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

Mrs Amanda Hart (Ceased)

• Correspondence address: 10 Seaward Place, Centurion Business Park, Glasgow, Scotland, G41 1HH
• Notified on: 1 March 2023
• Ceased on: 1 March 2023
• Date of birth: October 1969
• Nationality: British
• Country of residence: Scotland
• 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 Shaun Philips (Ceased)

• Correspondence address: 10 Seaward Place, Centurion Business Park, Glasgow, Scotland, G41 1HH
• Notified on: 1 July 2019
• Ceased on: 30 September 2023
• Date of birth: January 1988
• Nationality: British
• Country of residence: Scotland
• 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%

Sc283085 (Ceased)

• Correspondence address: 614 Eglinton Street, Glasgow, Scotland, G5 9RR
• Notified on: 6 April 2016
• Ceased on: 1 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Creative Concept Uk Ltd (Ceased)

• Correspondence address: 614 Eglinton Street, Glasgow, United Kingdom, G5 9RR
• Notified on: 6 April 2016
• Ceased on: 1 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Scotland
• Registration number: Sc283085
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%