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Companies/06480523

Brands2Life Holdings Limited

Private Limited Company · 110 Southwark Street

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Pandim Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-04 · No cessation recorded

Source record 232033241
Show 3 ceased records
Brands2life Eot Trustee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-08-14 · Ceased 2023-12-04

Source record 238648872
GF
Mr Giles Robert FraserIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-14

Source record 228669329
SS
Mrs Sarah Anne Elizabeth ScalesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-14

Source record 228669331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
LP
Lars PalmqvistCurrent director
Appointed 2023-12-04 · 2 yrs · Director
+3 others
LE
Lars Eikum GronntunCurrent director
Appointed 2023-12-04 · 2 yrs · Director
+1 other
SS
Sarah ScalesCurrent directorCurrent secretary
Appointed 2008-01-22 · 18 yrs · Pr Consultant
+4 others
GF
Giles FraserCurrent director
Appointed 2008-01-22 · 18 yrs · Pr Consultant
+4 others

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active