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Nom

The Creative Leap Limited

Adresse
Hill House
41 Richmond Hill
Bournemouth
BH2 6HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03192262 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ceuta Holdings Limited Status: Active Notified: 07/08/2017 Companies House Number: 08528478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Caldwell, Mervyn Robert Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2017 Date of Birth: 06/1957 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
  • Gray, David John Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2017 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ceuta Holdings Limited, Hill House 41 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6HS Status: Active Notified: 20/03/2023 Role: Secretary
    Hille, Craig Michael Bournemouth, England Status: Active Notified: 07/08/2017 Date of Birth: 11/1974 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Skinner, Charles David Bournemouth, England Status: Active Notified: 27/04/2023 Date of Birth: 11/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hester, Robert Edward Bournemouth, England Status: Ceased Notified: 20/07/2018 Ceased: 14/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Brand Action Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07616520 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%