GLOBAL LICENSING LIMITED

Company number 03254461 ·

Active

2 active / 4 ceased · persons with significant control

B.M.Fashions (U.K.) 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
Notified on
2024-05-17
Correspondence address
11, St Georges Way, Leicester, LE1 1SH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03863347
Country registered
England And Wales

B M Fashions (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-16
Correspondence address
11, St. Georges Way, Leicester, LE1 1SH, England
Legal form
Private Limited Company
Place registered
England
Registration number
03863099
Country registered
England

B M Fashions (Holdings) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-16
Ceased on
2024-05-17
Correspondence address
11, St. Georges Way, Leicester, LE1 1SH, England
Legal form
Private Limited Company
Place registered
England
Registration number
03863099
Country registered
England

Ms Colette Marguerita Smyth

Individual Ceased

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
2017-06-16
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
72-75, Marylebone High Street, London, W1U 5DB, United Kingdom

Berwin Leighton Paisner Llp

Corporate entity Ceased

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
2017-06-15
Correspondence address
Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Oc315919
Country registered
United Kingdom

Mr Peter Adam Daiches Dubens

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2017-06-16
Date of birth
September 1966
Nationality
British
Country of residence
Switzerland
Correspondence address
3, Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom