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All Information about:

                        
Name

Twisted Fish Limited

Address
Cobden House
Park Lane
Richmond
TW9 2RA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 September 2022
Company Register Address Downsview House
Oxted
RH8 0QE
Company No. 03495557 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Brookes, Matthew John Status: Active Notified: 07/04/2016 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Brookes, Matthew John Twickenham, United Kingdom Status: Active Notified: 20/01/1998 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, David James Twickenham, United Kingdom Status: Ceased Notified: 10/03/2022 Ceased: 13/11/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Scent Direct International LTD Status: Active Notified: 06/04/2016 Companies House Number: 03790961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Selected Interventions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07641169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Willoughby House LTD Status: Active Notified: 01/04/2022 Companies House Number: 08079331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Twisted Fish IT Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2024 Companies House Number: 07641268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors