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Name

Rebrand Extension (UK) Limited

Address
3rd Floor
21 Tower Street
London
WC2H 9NS
VAT ID no VAT ID available
Company No. 08147651 Show on Companies House
Company Register Status active
Incorporation Date18 July 2012
AccountsFULL
next accounts due by 30 September 2017
last accounts made up to 31 December 2015
Sector (SIC)99999 - Dormant Company
Previous Names
  • Brand Extension (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Quindell Property Services Limited Status: Active Notified: 04/06/2016 Companies House Number: 08385359 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Watchstone Limited Status: Active Notified: 04/06/2016 Companies House Number: 04097808 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Walker, Edward Ian Charles London, England Status: Active Notified: 03/05/2016 Role: Secretary
    Williams, Mark Pritchard London, England Status: Active Notified: 29/05/2015 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British