CompaniesInTheUK

BH 2026 LTD

Company number 11421799 ·

Active

2 active / 6 ceased · persons with significant control

Tbhc Global Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-31
Correspondence address
Morie Street Studios, 4 Morie Street, Studio 6, London, SW18 1SL, England
Legal form
Private Limited Company
Place registered
England
Registration number
13816213
Country registered
England

Edmd Ltd

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
Notified on
2019-07-17
Correspondence address
Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
12101742
Country registered
England

Edmd Ltd

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
  • Right to appoint and remove directors
Notified on
2019-07-17
Ceased on
2022-11-01
Correspondence address
Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
12101742
Country registered
England

Mr Mads Christoffer Dal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-19
Ceased on
2019-07-17
Date of birth
April 1981
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
40, Elsworthy Road, London, NW3 3DL, United Kingdom

Michal Szymanski

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-19
Ceased on
2019-07-17
Date of birth
November 1985
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Thornton House, Thornton Road, London, SW19 4NG, United Kingdom

Mr Radoslaw Szymanski

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-19
Ceased on
2019-07-17
Date of birth
June 1980
Nationality
English
Country of residence
United Kingdom
Correspondence address
Thornton House, Thornton Road, London, SW19 4NG, United Kingdom

Miss Emilie Schou Raaberg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-19
Ceased on
2019-07-17
Date of birth
August 1991
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
40, Elsworthy Road, London, NW3 3DL, United Kingdom

Mr Wojciech Marcin Fraczyk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-19
Ceased on
2019-07-17
Date of birth
May 1982
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Thornton House, Thornton Road, London, SW19 4NG, United Kingdom