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Nom

Spitfire Creative Technologies Limited
Adresse
Unit V
Continental Approach Westwo
Margate
Kent
CT9 4JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 juillet 2019
Société Numéro de Registre 11191047 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Spitfire Acquisition UK Limited
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Ekmekjian, Z. Anthony Status: Active Notified: 04/12/2023 Date of Birth: 07/1982 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Schneider, Benjamin G. Status: Active Notified: 04/12/2023 Date of Birth: 08/1981 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fliss, Andrew Status: Ceased Notified: 06/02/2018 Ceased: 04/12/2023 Date of Birth: 11/1964 Nature of Control
  • Significant influence or control
    •
    Reynaga, David Status: Ceased Notified: 06/02/2018 Ceased: 04/12/2023 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control
    •
    Saltzman, Ben Status: Ceased Notified: 04/12/2023 Ceased: 04/12/2023 Date of Birth: 07/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Spitfire Acquisition Usa, Inc. Status: Ceased Notified: 06/02/2018 Ceased: 06/02/2018 Company Registration: . (Usa) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Spitfire Creative Technologies Inc. Status: Ceased Notified: 27/09/2022 Ceased: 27/09/2022 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%
  • Right to appoint and remove directors
    •
    Van Horn, David Status: Ceased Notified: 06/02/2018 Ceased: 04/12/2023 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Ekmekjian, Z. Anthony Jackson, United States Status: Active Notified: 04/12/2023 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American
    Reynaga, David Unit V, Margate, England Status: Active Notified: 06/02/2018 Date of Birth: 01/1976 Occupation: None Role: Director Country of Residence: England Nationality: English
    Saltzman, Ben L. Jackson, United States Status: Active Notified: 04/12/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Schneider, Benjamin G. Jackson, United States Status: Active Notified: 04/12/2023 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American
    Fliss, Andrew Unit V, Margate, England Status: Ceased Notified: 06/02/2018 Ceased: 04/12/2023 Date of Birth: 11/1964 Occupation: Chief Marketing Officer Role: Director Country of Residence: United States Nationality: American
    Nemchev, Denise Margate, United Kingdom Status: Ceased Notified: 14/08/2018 Ceased: 23/12/2020 Role: Director Country of Residence: United States Nationality: American
    Van Horn, David Unit V, Margate, England Status: Ceased Notified: 06/02/2018 Ceased: 04/12/2023 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag Ambersphere Solutions LTD Status: Active Notified: 14/03/2024 Companies House Number: 06216712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Green Hippo LTD Status: Active Notified: 02/10/2018 Companies House Number: 04098189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag TV ONE Limited Status: Active Notified: 05/03/2018 Companies House Number: 01973948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •