B2B INTERNATIONAL LTD

Company number 03232238

1 active person with significant control / 0 active statements

Dentsu Uk Limited (Active)

• Correspondence address: 10 Triton Street, Regents Place, London, England, NW1 3BF
• Notified on: 5 October 2018
• Governing law: The Companies Acts
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 01939690
• Incorporated in: United Kingdom
• 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

Mrs Chrissie Ann Douglas (Ceased)

• Correspondence address: 10 Triton Street, London, England, NW1 3BF
• Notified on: 21 September 2018
• Ceased on: 5 October 2018
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• 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 Nicholas James Hague (Ceased)

• Correspondence address: Bramhall House, 14 Ack Lane East, Bramhall, Stockport, Cheshire, England, SK7 2BY
• Notified on: 6 April 2016
• Ceased on: 5 October 2018
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• 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 Paul Nicholas Hague (Ceased)

• Correspondence address: Bramhall House, 14 Ack Lane East, Bramhall, Stockport, Cheshire, England, SK7 2BY
• Notified on: 6 April 2016
• Ceased on: 21 September 2018
• Date of birth: August 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust