GLOBAL LICENSING LIMITED

Company number 03254461

1 active person with significant control / 0 active statements

B.M.Fashions (U.K.) Limited (Active)

• Correspondence address: 11 St Georges Way, Leicester, United Kingdom, LE1 1SH
• Notified on: 17 May 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03863347
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

B M Fashions (Holdings) Ltd (Ceased)

• Correspondence address: 11 St. Georges Way, Leicester, England, LE1 1SH
• Notified on: 16 June 2017
• Ceased on: 17 May 2024
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 03863099
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Ms Colette Marguerita Smyth (Ceased)

• Correspondence address: 72-75, Marylebone High Street, London, United Kingdom, W1U 5DB
• Notified on: 6 April 2016
• Ceased on: 16 June 2017
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Adam Daiches Dubens (Ceased)

• Correspondence address: 3 Cadogan Gate, Chelsea, London, United Kingdom, SW1X 0AS
• Notified on: 6 April 2016
• Ceased on: 16 June 2017
• Date of birth: September 1966
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Berwin Leighton Paisner Llp (Ceased)

• Correspondence address: Adelaide House, London Bridge, London, United Kingdom, EC4R 9HA
• Notified on: 6 April 2016
• Ceased on: 15 June 2017
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Oc315919
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%