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Nom

Brandbuildr LTD

Adresse
Oaktree Court Business Centre Mill Lane
Ness
Wirral
CH64 8TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10368416 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • Buck Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Buck, Amy Serena Lewis Status: Active Notified: 30/05/2023 Date of Birth: 11/1985 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
  • Buck, Daniel Paul Status: Active Notified: 09/09/2016 Date of Birth: 11/1985 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
  • Officers (2)

    Source: Companies House
    Buck, Amy Serena Lewis Ness, Wirral, United Kingdom Status: Active Notified: 18/02/2020 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buck, Daniel Paul Ness, Wirral, United Kingdom Status: Active Notified: 09/09/2016 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Astalia LTD Status: Active Notified: 05/03/2024 Companies House Number: 13998377 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 Buck Group Limited Status: Active Notified: 17/10/2023 Companies House Number: 11722547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Circulr LTD Status: Active Notified: 17/10/2023 Companies House Number: 10517392 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
  • gb-flag Craftd London LTD Status: Active Notified: 23/11/2023 Companies House Number: 11487015 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 Motion Digital Group LTD Status: Active Notified: 10/08/2022 Companies House Number: 13899364 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
  • gb-flag Shop Honu LTD Status: Active Notified: 20/06/2023 Companies House Number: 11518426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors