MAKE BELIEVE UK LIMITED

Company number 05481686 ·

Active

2 active / 1 ceased · persons with significant control

Brent James Mccallum

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
2016-04-06
Date of birth
November 1968
Nationality
New Zealander
Country of residence
United States
Correspondence address
18 Rawley Place, Milburn, New Jersey, NJ 07041, United States

Momento Vivere Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
9 The Avenue, Clifton, York, North Yorkshire, YO30 6AS, England
Legal form
Limited Company
Place registered
Registrar Of Companies ( England And Wales)
Registration number
09413047
Country registered
England And Wales

Momento Vivere Limited

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-02-18
Correspondence address
9 The Avenue, Clifton, York, North Yorkshire, YO30 6AS, England
Legal form
Limited Company
Place registered
Registrar Of Companies ( England And Wales)
Registration number
09413047
Country registered
England And Wales