# C4x Discovery Holdings Limited

## Details

- **Company number:** [09134041](https://find-and-update.company-information.service.gov.uk/company/09134041)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2014
- **Registered office:** 1 PARK ROW, LEEDS, LS1 5AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- C4x Discovery Holdings PLC (until 7 May 2024)
- Schosween 24 PLC (until 13 Oct 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALE, Laurence Smith | director | 16 Jul 2014 | 3 Sep 2014 |
| SCHOFIELD, Christopher Ernest | director | 16 Jul 2014 | 3 Sep 2014 |
| DALE, Laurence Smith | secretary | 16 Jul 2014 | 17 Oct 2014 |
| MORGAN, Piers John | director | 3 Sep 2014 | 19 Nov 2015 |
| WILLIAMS, Samuel Cameron | director | 3 Sep 2014 | 3 Jul 2018 |
| SULLIVAN, Mark James | secretary | 17 Oct 2014 | 15 Sep 2020 |
| FINCH, Harry | director | 3 Sep 2014 | 18 Jan 2022 |
| FOX, Justin Craig | director | 22 Nov 2016 | 31 Jan 2022 |
| COULTER, Eva-Lotta | director | 4 Jul 2018 | 19 Jun 2023 |
| POLYWKA, Mario Eugenio Cosimino | director | 1 Dec 2021 | 18 Jan 2024 |
| HARFORD, Simon | director | 20 May 2021 | 31 Jul 2024 |
| WALTER, Natalie Louise | director | 4 Jul 2018 | 20 Dec 2024 |
| HUNJAN, Bhavna | director | 1 Feb 2022 | 31 Dec 2024 |
| HOY, Brad | secretary | 15 Sep 2020 | 31 Dec 2024 |
| HOY, Bradley Richard | director | 22 Nov 2016 | 31 Dec 2024 |
| DIX, Clive James | director | 3 Sep 2014 | 31 Dec 2024 |
| STEVENSON, Alexander James | director | 3 Sep 2014 | 31 Dec 2024 |
| JONES, Richard Crispin Morgan | director | 1 Jul 2024 | 30 Nov 2025 |
| EDE-GOLIGHTLY, James | director | 1 Dec 2025 |  |
| RAY, Nicholas Charles | director | 30 Dec 2024 |  |
| BLANEY, Emma | director | 30 Dec 2024 |  |
| LAWRENCE, David | director | 23 Dec 2024 |  |
| SUNIARA, Harmesh Kumar | director | 31 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Ian Griffiths | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Apr 2024 |  |







## Registered address

285 companies are registered at this address - likely a registration agent.