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Name

Brandbuildr LTD
Adresse
Oaktree Court Business Centre Mill Lane
Ness
Wirral
CH64 8TP
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10368416 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)47910 - Versand- und Internet-Einzelhandel
FB Statusactive
Vorherige Namen
  • Buck Group Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    Buck, Amy Serena Lewis Status: Aktiv Eintragung: 30.05.2023 Geburtsdatum: 11.1985 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Buck, Daniel Paul Status: Aktiv Eintragung: 09.09.2016 Geburtsdatum: 11.1985 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Buck, Amy Serena Lewis Ness, Wirral, United Kingdom Status: Aktiv Eintragung: 18.02.2020 Geburtsdatum: 11.1985 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Buck, Daniel Paul Ness, Wirral, United Kingdom Status: Aktiv Eintragung: 09.09.2016 Geburtsdatum: 11.1985 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (6)

    gb-flag Astalia LTD Status: Aktiv Eintragung: 05.03.2024 Companies House Nummer: 13998377 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Buck Group Limited Status: Aktiv Eintragung: 17.10.2023 Companies House Nummer: 11722547 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Circulr LTD Status: Aktiv Eintragung: 17.10.2023 Companies House Nummer: 10517392 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Craftd London LTD Status: Aktiv Eintragung: 23.11.2023 Companies House Nummer: 11487015 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Motion Digital Group LTD Status: Aktiv Eintragung: 10.08.2022 Companies House Nummer: 13899364 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Shop Honu LTD Status: Aktiv Eintragung: 20.06.2023 Companies House Nummer: 11518426 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •