CompaniesInTheUK

BRANDLING VENTURES LTD

Company number 14547527 ·

Active

1 active / 2 ceased · persons with significant control

Pearl Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-20
Correspondence address
75, Knightsbridge, London, SW1X 7BF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17048317
Country registered
United Kingdom

Mr William James Cooper

Individual Ceased

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
2023-01-31
Ceased on
2026-03-20
Date of birth
March 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom

Mr Paul Richard Varley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-19
Ceased on
2023-01-31
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom