Relax My Dog Ltd

Sound recording and music publishing activities · London

ActiveUnited KingdomIncorporated 2007Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased

Mr Jonathan Shane StraussIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-06-13 · No cessation recorded

Source record 112891891

Show 6 ceased records

Mr Jonathan Shane StraussIndividual

Significant influence or control

Notified 2023-06-13 · Ceased 2026-04-14

Source record 114863844

Create Capital Holdings LlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-13 · Ceased 2023-06-13

Source record 114903754

Relax My Dog LtdCorporate

Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-05 · Ceased 2023-06-13

Source record 117679224

Mr Hamayan AhmedIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-19 · Ceased 2021-02-05

Source record 109883890

Mr Mohammud Amman AhmedIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-05

Source record 118035050

Mr Hamayan AhmedIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-05

Source record 110921903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical

Jonathan StraussCurrent director

Appointed 2023-06-13 · 3 yrs · Chief Executive Officer

+5 others

Eric NguyenCurrent director

Appointed 2023-06-13 · 3 yrs · Svp, Corporate Development & M&A

+5 others

Show 5 historical appointments

Jonathan AtzenResigned director

Resigned 2023-06-13 · 1 yr · Chief Legal Officer

Amman AhmedResigned director

Resigned 2016-03-01 · 7 yrs · Director

CorpForm 10 Directors Fd LtdResigned director

Resigned 2007-03-19

Shama AhmedResigned secretary

Resigned 2007-03-19 · 16 yrs

Hamayan AhmedResigned director

Resigned 2007-03-19 · 16 yrs · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 38
Under 35: 0
65 and over: 0
Disqualified match: None active