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Nom

Group Positive Limited
Adresse
12 Macklin Street
London
WC2B 5NF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07077192 Show on Companies House
Noms Précédents
  • The Birdman Group Limited
  • Stevton (NO.458) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Candid Platform Ltd Status: Active Notified: 27/01/2022 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
    •
    Miller, Timothy James Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2022 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Ghazarian, GÉrard Amsterdam, Netherlands Status: Active Notified: 27/01/2022 Date of Birth: 03/1977 Occupation: President Of The Board Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Der Mijn, Youri Amsterdam, Netherlands Status: Active Notified: 27/01/2022 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 Amsterdam, Netherlands Status: Active Notified: 27/01/2022 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch
    Cronin, Peter Brendan London, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 21/11/2024 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reiter, Julian Andrew Twickenham, England Status: Ceased Notified: 09/12/2009 Ceased: 27/03/2024 Date of Birth: 12/1966 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Positive By Design Limited Status: Active Notified: 28/09/2016 Companies House Number: 02951034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Positive Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05350547 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Positive Technology Holdings LTD. Status: Active Notified: 04/12/2020 Companies House Number: 05760969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Positive Thinking Limited Status: Active Notified: 29/10/2016 Companies House Number: 02868939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •