OpenCompanies

Britaniaface Limited

Company number
16190896
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2025
Nature of business
Other service activities n.e.c.

Registered office

72 Halliwick Road
London
N10 1AB

Control

NameNature of controlNotifiedCeased
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2025 17 Jan 2025
Mr Stephen Michael Hughes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2026 28 Jul 2026
Neil Stuart Cohen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2025 28 Jul 2026
Mr Ahmad Sardar Rasheed Khan Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Jul 2026

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £1 £1

Connections

Registered address

886 companies are registered at this address - likely a registration agent.

Data