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B2B ADVANTAGE SOLUTIONS LIMITED

Company number 09838420

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Persons with significant control: 1 person with significant control / 0 statements

Helenus Investments Limited

Correspondence address
2900-1055, Dunsmuir Street, V7x 1p4, Vancouver, Canada
Notified on
13 November 2018
Governing law
Legal form
Place registered
British Columbia
Registration number
Bc1071681
Incorporated in
Canada
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Shenzhen Buddy Technology Co. Limited Ceased

Correspondence address
Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong, Hong Kong
Notified on
23 January 2017
Ceased on
13 November 2018
Governing law
Legal form
Place registered
Hong Kong Registry
Registration number
2289748
Incorporated in
Hong Kong
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Miss Karina Maria Valeron Ceased

Correspondence address
24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Notified on
28 December 2016
Ceased on
29 December 2016
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Xeta Investments Limited Ceased

Correspondence address
24th Floor, The Shard, 32, London Bridge Street, London, England, SE1 9SG
Notified on
6 April 2016
Ceased on
23 January 2017
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
08012269
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more