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JACK BRAND HOLDINGS LIMITED
Person with Significant Control

JACK BRAND HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameJACK BRAND HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05403200
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JACK BRAND HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Alison Jane Brand
    Claydon
    IP6 0HX Ipswich
    Bridge House Buildings
    England
    		Mar 28, 2023
    Claydon
    IP6 0HX Ipswich
    Bridge House Buildings
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Mar 28, 2023
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14577978
    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.
    Mrs Stephanie Brand
    Bridge House Buildings
    Claydon
    IP6 0HX Ipswich
    Suffolk
    		Mar 06, 2021
    Bridge House Buildings
    Claydon
    IP6 0HX Ipswich
    Suffolk
    		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.
    Mr Graham John Charles Brand
    Bridge House Buildings
    Claydon
    IP6 0HX Ipswich
    Suffolk
    		Jun 30, 2016
    Bridge House Buildings
    Claydon
    IP6 0HX Ipswich
    Suffolk
    		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.

    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