Cross Check

HAPPYBADGE LIMITED

Company Number

05328892

Private limited company
Active
OverviewPeopleRelated
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DAVIES, Angela

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
73 Cornhill London EC3V 3QQ United Kingdom

BOURNE, Benjamin James

Date of Birth
Role
Active
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

Correspondence Address
73 Cornhill London EC3V 3QQ United Kingdom
Country of Residence
United Kingdom

HARDIE, Leslie Robert

Date of Birth
Role
Active
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
73 Cornhill London EC3V 3QQ United Kingdom
Country of Residence
United Kingdom

BTC (SECRETARIES) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

BOURNE, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Serlas 27 Residenz Suot Mulin St Moritz 7500 Switzerland
Country of Residence
Switzerland

FLANAGAN, Timothy Joseph

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Foley Road Claygate Surrey KT10 0LU
Country of Residence
United Kingdom

BTC (DIRECTORS) LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Happybadge Projects Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
73 Cornhill London EC3V 3QQ United Kingdom