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KB Mead Limited

Adresa
2nd Floor Equity House
Boar Lane
Leeds
LS1 5EN
VAT ID (DIČ) no VAT ID available
Company No. 12843297 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. srpen 2022
Sector (SIC)64304 Activities of open-ended investment companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mead, Bruce Stanley Status: Active Notified: 28/08/2020 Date of Birth: 10/1988 Nature of Control
  • 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
  • Villamor, Karren Jane Catao Status: Active Notified: 28/08/2020 Date of Birth: 07/1989 Nature of Control
  • 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
  • Officers (2)

    Source: Companies House
    Mead, Bruce Stanley Harrogate, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 10/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Villamor, Karren Jane Catao Leeds, England Status: Active Notified: 28/08/2020 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Filipino

    Companies Controlled by This Company (2)

    gb-flag Pharal Limited Status: Active Notified: 04/09/2020 Companies House Number: 12857251 Nature of Control
  • 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 B2 Agency Limited Status: Ceased Notified: 16/02/2023 Ceased: 17/05/2023 Companies House Number: 14668246 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%