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ALL PERSPECTIVES LTD

Company number 12227760

Persons with significant control: 5 active persons with significant control / 0 active statements

Sir Paul Roderick Clucas Marshall Active

Correspondence address
2 Swan Lane, London, England, EC4R 3TT
Notified on
16 August 2022
Date of birth
August 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Edward Douglas Active

Correspondence address
PO Box 506, Unit 201, Level 2, Gate Precinct Building 6, Dubai International Financial Centre, Dubai, United Arab Emirates
Notified on
6 June 2022
Date of birth
May 1953
Nationality
Cayman Islander
Country of residence
Cayman Islands
Nature of control
Has significant influence or control over the trustees of a trust

Mr Mark Alan Stoleson Active

Correspondence address
Level 2, Legatum Plaza, Dubai International Financial Centre, Dubai, United Arab Emirates
Notified on
6 April 2021
Date of birth
July 1970
Nationality
Maltese
Country of residence
United Arab Emirates
Nature of control
Has significant influence or control over the trustees of a trust

Mr Alan James Mccormick Active

Correspondence address
Level 2, Legatum Plaza, Dubai International Financial Centre, Dubai, United Arab Emirates
Notified on
6 April 2021
Date of birth
June 1974
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Has significant influence or control over the trustees of a trust

Mr Christopher Lincoln Chandler Active

Correspondence address
Level 2, Legatum Plaza, Dubai International Financial Centre, Dubai, United Arab Emirates
Notified on
6 April 2021
Date of birth
January 1960
Nationality
New Zealander
Country of residence
United Arab Emirates
Nature of control
Has significant influence or control over the trustees of a trust

Discovery Communications Europe Limited Ceased

Correspondence address
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
Notified on
6 April 2021
Ceased on
16 August 2022
Governing law
Legal form
Place registered
Companies House, Uk
Registration number
05039068
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Cole Ceased

Correspondence address
8 Clifford Street, Mayfair, London, W1S 2LQ
Notified on
25 September 2019
Ceased on
6 April 2021
Date of birth
October 1966
Nationality
British,American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Lyle Schneider Ceased

Correspondence address
8 Clifford Street, Mayfair, London, W1S 2LQ
Notified on
25 September 2019
Ceased on
6 April 2021
Date of birth
July 1955
Nationality
American
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
19 April 2021
Withdrawn on
21 April 2021