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Brands2Life Holdings Limited

Adresa
17 Gresse Street
London
Greater London
W1T 1QL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2020
Company No. 06480523 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Fraser Scales Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Pandim Bidco Limited Status: Active Notified: 04/12/2023 Companies House Number: 15235311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brands2life Eot Trustee Limited Status: Ceased Notified: 14/08/2020 Ceased: 04/12/2023 Companies House Number: 12804179 Nature of Control
  • 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
  • Fraser, Giles Robert Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 10/1961 Nature of Control
  • 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
  • Scales, Sarah Anne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 12/1968 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%
  • Officers (5)

    Source: Companies House
    Eikum Gronntun, Lars Erik London Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Fraser, Giles Robert London, United Kingdom Status: Active Notified: 22/01/2008 Date of Birth: 10/1961 Occupation: Pr Consultant Role: Director Country of Residence: England Nationality: British
    Palmqvist, Lars Jonas London Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Scales, Sarah Anne Elizabeth London, United Kingdom Status: Active Notified: 22/01/2008 Date of Birth: 12/1968 Role: Secretary Nationality: British
    Scales, Sarah Anne Elizabeth London, United Kingdom Status: Active Notified: 22/01/2008 Date of Birth: 12/1968 Occupation: Pr Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Brands2Life LTD Status: Active Notified: 06/04/2016 Companies House Number: 03940462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors