Cross Check

BRAND POTENTIAL LIMITED

Company Number

07007867

Private limited company
Active
OverviewPeopleRelated
Experimental

GHAZARIAN, Gérard

Date of Birth
Role
Active
Director
Occupation
President Of The Board
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Johan Van Hasseltweg 27 Johan Van Hasseltweg 27 1021 Kn Amsterdam Netherlands
Country of Residence
Netherlands

LOVETT, Thomas Antony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Number One 1 High Street Windsor Berkshire SL4 1LD England
Country of Residence
England

MOLLOY, Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Number One 1 High Street Windsor Berkshire SL4 1LD England
Country of Residence
England

SAY, Mary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Number One 1 High Street Windsor Berkshire SL4 1LD England
Country of Residence
England

VAN DER MIJN, Youri

Date of Birth
Role
Active
Director
Occupation
Cio
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Johan Van Hasseltweg 27 Johan Van Hasseltweg 27 1021 Kn Amsterdam Netherlands
Country of Residence
Netherlands

VAN WELDAM, Mirelle Diana

Date of Birth
Role
Active
Director
Occupation
Ea Board
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
27 Johan Van Hasseltweg 1021 Kn Amsterdam Netherlands
Country of Residence
Netherlands

WANCK, Ruud

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Johan Van Hasseltweg 27 Johan Van Hasseltweg 27 1021 Kn Amsterdam Netherlands
Country of Residence
Netherlands

WINDSOR ACCOUNTANCY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG

ENGLAND, Dominic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Number One 1 High Street Windsor Berkshire SL4 1LD England
Country of Residence
England

VAN DER AVORT, Marcel

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Johan Van Hasseltweg 27 Johan Van Hasseltweg 27 1021 Kn Amsterdam Netherlands
Country of Residence
Netherlands

Candid Platform Ltd

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
45 Pall Mall London SW1Y 5JG England

Mr Thomas Antony Lovett

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Number One 1 High Street Windsor Berkshire SL4 1LD
Country of Residence
England

Mrs Mary Say

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Number One 1 High Street Windsor Berkshire SL4 1LD
Country of Residence
England

Mr Christopher James Molloy

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Number One 1 High Street Windsor Berkshire SL4 1LD
Country of Residence
England