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Britannia ROW Commercial Limited

Adresa
C/O Ymu Business Management Limited
180 Great Portland Street
London
W1W 5QZ
VAT ID (DIČ) no VAT ID available
Company No. 09351588 Show on Companies House
Company Register StatusDissolved
Incorporation Date11. prosinec 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 - Other letting and operating of own or leased real estate
Previous Names
  • Pacofelix LTD
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Mason, Nicholas Berkeley Status: Active Notified: 06/04/2016 Date of Birth: 01/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Morntane Limited Status: Active Notified: 31/01/2022 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%
  • Knapfield, Paul Samuel Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Brittan, Sharon London, England Status: Active Notified: 11/12/2014 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Nicholas Berkeley London, England Status: Active Notified: 11/12/2014 Date of Birth: 01/1944 Occupation: Musician Role: Director Country of Residence: England Nationality: British