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Companies/13573516

Electrify Video Partners Limited

Video distribution activities · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
Metro Luxco S.A.R.L.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-30 · No cessation recorded

Source record 191931683
JR
Mr Justin Christopher ReizesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-18 · No cessation recorded

Source record 193436798
Show 6 ceased records
JS
Jean-Marc SabreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-20 · Ceased 2025-01-17

Source record 191863783
SL
Stephan LobmeyrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-20 · Ceased 2025-01-17

Source record 191860909
Cl & Om Pty LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-05 · Ceased 2023-02-07

Source record 182374015
CL
Claire Margaret LawleyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-08-18 · Ceased 2023-02-19

Source record 193439240
OM
Mr Owen John Charles MaherIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-08-18 · Ceased 2023-02-19

Source record 193436796
IS
Ian Allan Kenneth ShepherdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-18 · Ceased 2023-02-07

Source record 193436801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
TS
Timothy Gerald SheyCurrent director
Appointed 2025-01-30 · 1 yr · Director
SL
Stephan LobmeyrCurrent director
Appointed 2023-09-12 · 3 yrs · Finance
+9 others
IS
Ian ShepherdCurrent director
Appointed 2021-08-18 · 5 yrs · Company Director
+10 others
JR
Justin ReizesCurrent director
Appointed 2021-08-18 · 5 yrs · Company Director
+8 others
OM
Owen MaherCurrent director
Appointed 2021-08-18 · 5 yrs · Company Director
+2 others
Show 1 historical appointment
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2021-08-18 · 1 yr

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active