OpenCompanies

Ralph US Holdings

Company number
06341444
Status
Active
Type
Private Unlimited Company
Incorporated
13 Aug 2007
Nature of business
Activities of head offices
Corporate group
100 Percent Broadcasting Ltd (752 companies)

Registered office

Northcliffe House
9 Derry Street
London
W8 5HY

Officers

NameRoleAppointedResigned
SALLAS, Frances Louise Director 1 Apr 2022
FLINT, William Richard Director 13 Aug 2007

Control

NameNature of controlNotifiedCeased
Dmg Atlantic Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 May 2022
Dmgb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2022 21 Jan 2026
Daily Mail And General Trust P L C Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2026

Accounts

Connections

Owned by

Ralph US Holdings → Daily Mail And General Trust P L C

Directors’ other companies

Companies at the same address

Data