CompaniesInTheUK

BBS UK DISTRIBUTION LIMITED

Company number 09671852 ·

Dissolved

1 active / 2 ceased · persons with significant control

Helenus Investments Limited

Corporate entity Active

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-11-13
Correspondence address
2800-1055 Dunsmuir Street, 2800-1055 Dunsmuir Street, V7x 1p4, Vancouver, Canada
Legal form
Limited
Place registered
British Columbia
Registration number
Bc1071681
Country registered
Canada

Shenzhen Buddy Technology Co. Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-11-03
Ceased on
2018-11-13
Correspondence address
Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
Legal form
Private Limited Company
Place registered
Companies Ordinance
Registration number
2289748
Country registered
Hong Kong

Alena Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-11-03
Correspondence address
2900-1055, Dunsmuir Street, Vancouver, British Columbia, Canada
Legal form
Limited
Place registered
British Columbia
Registration number
Bc1031553
Country registered
Canada