Cross Check

ESUBSTANCE LIMITED

Company Number

03829537

Private limited company
Active
OverviewPeopleRelated
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CAMPBELL, James Milne

Date of Birth
Role
Active
Director
Occupation
Financial Officer
Nationality
English

  1. Appointed as Director

Correspondence Address
Blackburn House Blackburn Road London NW6 1RZ
Country of Residence
England

GREENE, Ryan

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

Correspondence Address
1700 K Street Suite Nw 750 Washington Dc 20006 United States
Country of Residence
United States

KEATING, Michael Don

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Blackburn House Blackburn Road London NW6 1RZ
Country of Residence
England

LESTER, Beth

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
American

  1. Appointed as Director

Correspondence Address
1808 Eye (I) St Nw Fl. 6 Washington Dc 20006 United States
Country of Residence
United States

LEVETON, Jay Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1808 Eye (I) St Nw Fl. 6 Washington Dc 20006 United States
Country of Residence
United States

REID, Jason Frederick

Date of Birth
Role
Active
Director
Occupation
Vice President, Head Of Investments
Nationality
American

  1. Appointed as Director

Correspondence Address
1808 Eye (I) St Nw Fl. 6 Washington Dc 20006 United States
Country of Residence
United States

GODSAL, Hugh Colleton

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Aldridge Road Villas London W11 1BN

HALCO SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8-10 New Fetter Lane London EC4A 1RS

BICHOP, Mark

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99b Grosvenor Avenue London N5 2NL

BLISS, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Associate
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1808 Eye (I) St Nw Fl. 6 Washington Dc 20006 United States
Country of Residence
United States

COLLINS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Great Sutton Street London EC1V 0NB

GODSAL, Hugh Colleton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Aldridge Road Villas London W11 1BN
Country of Residence
United Kingdom

HAMBRO, Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Queens Gate Gardens London SW7 5RR
Country of Residence
United Kingdom

HARKNESS, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackburn House Blackburn Road London NW6 1RZ
Country of Residence
United Kingdom

HORLICK, Timothy Piers

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Thurloe Street London SW7 2SS

JAMES, Jon

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broom Cottage 2 Vale Road Bowdon Cheshire WA15 7TG

JAMES, Sebastian Richard Edward Cuthbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6a Bardwell Road Oxford OX2 6SW United Kingdom
Country of Residence
England

LESLIE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackburn House Blackburn Road London NW6 1RZ
Country of Residence
United Kingdom

LOCHNER, Matthew Evan

Date of Birth
Role
Resigned
Director
Occupation
.
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1808 Eye (I) St Nw Fl. 6 Washington Dc 20006 United States
Country of Residence
United States

MITCHELL, Jamie Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
510 Royle Building Wenlock Road London N1 7SH
Country of Residence
United Kingdom

MUFTI-BEY, Hishaam

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77a Belsize Park Gardens London NW3 4JP

O'ROURKE, Jeffrey Ryan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackburn House Blackburn Road London NW6 1RZ England
Country of Residence
Hong Kong

ROBSON, Christopher Clayton Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Edith Terrace London SW10 0TQ United Kingdom
Country of Residence
United Kingdom

SINGTON, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Camberwell Grove London SE5 8JA

HALCO MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8-10 New Fetter Lane London EC4A 1RS

Travel Content Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Blackburn House Blackburn Road London NW6 1RZ England

Ink (Publishing) Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Blackburn House Blackburn Road London NW6 1RZ England