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Nom

Brand Architekts Group PLC

Adresse
8 Waldegrave Road
Teddington
TW11 8GT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01975376 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)46450 - Commerce de gros de parfumerie et de produits de beauté
Statut de Sociétéactive
Noms Précédents
  • Swallowfield PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Ellis, Geoffrey Teddington, London Status: Active Notified: 05/06/2023 Role: Secretary
    Ellis, Geoffrey John Teddington, London Status: Active Notified: 05/06/2023 Date of Birth: 11/1960 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Higham, Quentin Giles Anthony Teddington, London Status: Active Notified: 04/05/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    How, Christopher Gerard Teddington, London Status: Active Notified: 14/07/2020 Date of Birth: 06/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Mcdowell, Roger Steven Teddington, London, England Status: Active Notified: 01/03/2012 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nelson-Bennet, Amy Teddington, London Status: Active Notified: 14/03/2022 Date of Birth: 11/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Gazzard, Matthew Station Road, Wellington Status: Ceased Notified: 01/01/2018 Ceased: 23/08/2019 Occupation: Group Financial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Aerosols International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00608938 Nature of Control
  • Significant influence or control
  • gb-flag GB Brand Architekts Consumer Products Limited Status: Active Notified: 15/07/2019 Companies House Number: 12102610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Innovaderma Limited Status: Active Notified: 30/06/2022 Companies House Number: 09226823 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 MR. Haircare Limited Status: Active Notified: 06/04/2016 Companies House Number: 09495035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TRU Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 09498897 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Brand Architekts LTD Status: Active Notified: 28/06/2016 Companies House Number: 06315241 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Brand Architekts Limited Status: Active Notified: 28/06/2016 Companies House Number: 06315241 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB KDC/ONE Swallowfield Limited Status: Ceased Notified: 28/03/2019 Ceased: 23/08/2019 Companies House Number: 11911041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors