CompaniesInTheUK

BRAND STABLE DISTRIBUTION LIMITED

Company number 06506473 ·

Liquidation

2 active / 3 ceased · persons with significant control

Geoffrey Leonard Bainbridge

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-14
Date of birth
May 1971
Nationality
Australian
Country of residence
Australia
Correspondence address
Gpo Box 5193, Melbourne, Victoria 3001, Australia

Mr Benjamin Ross Byfield

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-13
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 4a, Goonhavern Trade Park, Goonhavern, Truro, Cornwall, TR4 9QL, England

Geoffrey Leonard Bainbridge

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-12-31
Ceased on
2019-12-31
Date of birth
May 1971
Nationality
Australian
Country of residence
Australia
Correspondence address
Gpo Box 5193, Melbourne, Victoria 3001, Australia

Joanna Rasa Bainbridge

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-12-31
Ceased on
2019-12-31
Date of birth
March 1971
Nationality
Australian
Country of residence
Australia
Correspondence address
Gpo Box 5193, Melbourne, Victoria 3001, Australia

Icon Australia 1977 Pty Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-31
Correspondence address
Level 2, 2a Armstrong Street, Middle Park, 3206, Australia
Legal form
Pty Ltd
Place registered
Asics Register
Registration number
001477989
Country registered
Australia