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Brand Potential LTD
Adresa
12 Macklin Street
London
WC2B 5NF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
31. květen 2022
Company Register Name Brand Potential Limited
Company No. 07007867 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Candid Platform Ltd Status: Active Notified: 12/11/2021 Companies House Number: 13688758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lovett, Thomas Antony Status: Ceased Notified: 07/04/2016 Ceased: 12/11/2021 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Molloy, Christopher James Status: Ceased Notified: 07/04/2016 Ceased: 12/11/2021 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Say, Mary Status: Ceased Notified: 07/04/2016 Ceased: 12/11/2021 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Ghazarian, GÉrard 1021 Kn Amsterdam, Netherlands Status: Active Notified: 12/11/2021 Date of Birth: 03/1977 Occupation: President Of The Board Role: Director Country of Residence: Netherlands Nationality: Dutch
    Lovett, Thomas Antony Windsor, Berkshire, England Status: Active Notified: 03/09/2009 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Molloy, Christopher Windsor, Berkshire, England Status: Active Notified: 08/02/2010 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Say, Mary Windsor, Berkshire, England Status: Active Notified: 08/02/2010 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Der Mijn, Youri 1021 Kn Amsterdam, Netherlands Status: Active Notified: 12/11/2021 Date of Birth: 02/1980 Occupation: Cio Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Weldam, Mirelle Diana 1021 Kn, Amsterdam, Netherlands Status: Active Notified: 21/06/2022 Date of Birth: 10/1975 Occupation: Ea Board Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wanck, Ruud 1021 Kn Amsterdam, Netherlands Status: Active Notified: 12/11/2021 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch