OpenCompanies

Brands2life Holdings Limited

Company number
06480523
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2008
Nature of business
Non-trading company
Corporate group
Pandim Midco Limited (5 companies)

Registered office

Brands2life Holdings 2nd Floor
Blue Fin Building
110 Southwark Street
SE1 0SU

Previous names

  • Fraser Scales Holdings Limited (until 1 Oct 2020)

Control

NameNature of controlNotifiedCeased
Mr Giles Robert Fraser Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Aug 2020
Mrs Sarah Anne Elizabeth Scales Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Aug 2020
Brands2life Eot Trustee Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 Aug 2020 4 Dec 2023
Pandim Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2023

Accounts

Connections

Owned by

Brands2life Holdings Limited → Pandim Bidco LimitedPandim Midco Limited

Controls

Data