GIVEN AGENCY HOLDINGS LIMITED

Company number 10572289

1 active person with significant control / 0 active statements

Anthesis Consulting Group Limited (Active)

• Correspondence address: Fitzroy House, 355 Euston Road, London, England, NW1 3AL
• Notified on: 19 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08425819
• 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

Ms Rebecca Jane Willan (Ceased)

• Correspondence address: 26-29, Cross Street, London, England, EC1N 8UH
• Notified on: 24 February 2017
• Ceased on: 19 March 2024
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jeremy Rogers (Ceased)

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Notified on: 19 January 2017
• Ceased on: 24 February 2017
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more