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Nom

Business Place London LTD

Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09376314 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
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
Holman, Michal Status: Active Notified: 02/02/2022 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Machackova, Hana Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2022 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    PelikÁn, Ladislav Hradec Kralove, Czech Republic Status: Active Notified: 06/01/2015 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

    Companies Controlled by This Company (7)

    gb-flag GB Fenix Plus LTD Status: Active Notified: 01/09/2018 Companies House Number: 11547658 Nature of Control
  • Significant influence or control
  • gb-flag GB Lumag INT LTD Status: Active Notified: 06/04/2016 Companies House Number: 09947169 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 Brickie Mira LTD Status: Ceased Notified: 03/05/2017 Ceased: 30/04/2021 Companies House Number: 10751004 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 Brickie Mira LTD Status: Ceased Notified: 03/05/2017 Ceased: 30/04/2021 Companies House Number: 10751004 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 Huis Building LTD Status: Ceased Notified: 19/02/2020 Ceased: 18/02/2021 Companies House Number: 11837868 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 Huis Building LTD Status: Ceased Notified: 19/02/2020 Ceased: 18/02/2021 Companies House Number: 11837868 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 Itbe Service LTD Status: Ceased Notified: 16/11/2018 Ceased: 01/03/2019 Companies House Number: 11682962 Nature of Control
  • Significant influence or control