The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Mads Lisager Holst
Mr Mads Lisager Holst
Danish born in August 1976Resident in England
Registered addresses and corresponding companiesHolst, Mads Lisager
Danish director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 5
57-61, Charterhouse Street, London, EC1M 6HA, United Kingdom
Holst, Mads Lisager
Danish strategy director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 6 G24 Venture House, Arlington Square, Bracknell, RG12 1WA, England
Holst, Mads Lisager
Danish company director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesHolst, Mads Lisager
Danish creative director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8, Warner Road, Bromley North, BR1 3RR
Holst, Mads Lisager
Danish director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 57-61 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer
2017-02-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2
ECLIPSE DIGITAL LTD
- nowDIG DNA LIMITED - 2016-04-06 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)30,010 GBP2015-01-31Officer 2014-01-23 ~ dissolvedIIF 12 - Director → ME - 3 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)98,586 GBP2016-12-31Officer 2016-03-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
HOLST DIGITAL LIMITED
- nowHOLST CREATIVE LIMITED - 2007-04-16CONSUME STUDIO LIMITED - 2006-03-08 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 2006-01-11 ~ dissolvedIIF 9 - Director → ME - 5 Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Equity (Company account)526 GBP2017-12-31Officer 2015-04-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 57-61 Charterhouse Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-12 ~ dissolvedIIF 10 - Director → ME
- 1
DIG SPACE LIMITED
- nowDIG GLOBAL LIMITED - 2020-09-14 57-61 Charterhouse Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-201,265 GBP2023-12-31Officer 2015-01-28 ~ 2018-01-31IIF 11 - Director → ME - 2 The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,114 GBP2024-03-31Officer 2018-07-06 ~ 2018-10-26IIF 6 - Director → MEPerson with significant control 2018-07-06 ~ 2024-01-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 22 Regent Street, NottinghamDissolved Corporate (1 parent)Equity (Company account)42,713 GBP2018-04-30Officer 2015-04-17 ~ 2017-09-20IIF 8 - Director → ME
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