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BRANDTOSALES LIMITED
Person with Significant Control

BRANDTOSALES LIMITED: Person with Significant Control

    • Overview

    Company NameBRANDTOSALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11629862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BRANDTOSALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mms Uk Holdings Limited
    2 Television Centre
    101 Wood Lane
    W12 7FR London
    1st Floor
    England
    		Feb 08, 2021
    2 Television Centre
    101 Wood Lane
    W12 7FR London
    1st Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number04982095
    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.
    William Hamilton-Stent
    17 Gresse Street
    W1T 1QL London
    Charlotte Building
    United Kingdom
    		Nov 29, 2018
    17 Gresse Street
    W1T 1QL London
    Charlotte Building
    United Kingdom
    		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 Harvinder Singh Virdee
    17 Gresse Street
    W1T 1QL London
    Charlotte Building
    United Kingdom
    		Nov 29, 2018
    17 Gresse Street
    W1T 1QL London
    Charlotte Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Jonathan Lonsdale
    17 Gresse Street
    W1T 1QL London
    Charlotte Building
    United Kingdom
    		Oct 18, 2018
    17 Gresse Street
    W1T 1QL London
    Charlotte Building
    United Kingdom
    		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