HAPPY GIRAFFE GLOBAL LIMITED

Company number 11887674 ·

Active

2 active / 1 ceased · persons with significant control

Miss Kerry Beynon-Pearce

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-04-01
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
Wassell Grove Business Centre, Wassell Grove Lane, Hagley, Stourbridge, DY9 9JH, England

Miss Kerry Beynon-Pearce

Individual 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
2019-03-18
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Mailbox, 3 Wharfside Street, Spaces Level 1 Mailbox, Birmingham, B1 1RD, England

Mr Harrison Beynon-Pearce

Individual 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
2023-03-18
Ceased on
2026-05-12
Date of birth
March 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wassell Grove Business Centre, Wassell Grove Lane, Hagley, Stourbridge, DY9 9JH, England