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BRANDCO MANAGEMENT LIMITED
Person with Significant Control

BRANDCO MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameBRANDCO MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04472309
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRANDCO MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brandco Holdings Limited
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    31
    England
    		Nov 06, 2019
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    31
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 1985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Patricia Aynsley
    31 Walker Avenue
    Wolverton Mill East
    MK12 5TW Milton Keynes
    Buckinghamshire
    		Jun 29, 2016
    31 Walker Avenue
    Wolverton Mill East
    MK12 5TW Milton Keynes
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0