B2B INTERNATIONAL LTD
Company number 03232238 · Monitor this company
2 active / 3 ceased · persons with significant control
Dentsu Aegis London Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-10-05
- Correspondence address
- 10, Triton Street, Regents Place, London, NW1 3BF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 01939690
- Country registered
- United Kingdom
Dentsu Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-10-05
- Correspondence address
- 10, Triton Street, Regents Place, London, NW1 3BF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 01939690
- Country registered
- United Kingdom
Mrs Chrissie Ann Douglas
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-09-21
- Ceased on
- 2018-10-05
- Date of birth
- February 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10, Triton Street, London, NW1 3BF, England
Mr Nicholas James Hague
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-05
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bramhall House, 14 Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BY, England
Mr Paul Nicholas Hague
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Right to appoint and remove directors
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-21
- Date of birth
- August 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bramhall House, 14 Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BY, England