BRANDPATH GROUP LIMITED
Company number 08877584 · Monitor this company
2 active / 5 ceased · persons with significant control
Dhl Supply Chain International Holdings B.V.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-11-22
- Correspondence address
- P. De Coubertinweg 7 N,, P. De Coubertinweg 7 N,, 6225xt Maastricht, 6225XT, Netherlands
- Legal form
- Private Limited Liability Company
- Place registered
- Netherlands Chamber Of Commerce, Maastricht
- Registration number
- 24199386
- Country registered
- Netherlands
Pj Investment Group Limited
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
- 2020-02-20
- Correspondence address
- 44 Esplanade, St Helier, Jersey, JE4 9WG, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 117147
- Country registered
- Jersey
Pj Investment Group Limited
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
- 2020-02-20
- Ceased on
- 2024-11-22
- Correspondence address
- 44 Esplanade, St Helier, Jersey, JE4 9WG, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 117147
- Country registered
- Jersey
Pj Capital Partners Limited
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
- 2019-12-09
- Ceased on
- 2020-02-20
- Correspondence address
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House, England And Wales
- Registration number
- 12172185
- Country registered
- Uk
Mr Peter David Jones
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
- 2016-04-06
- Ceased on
- 2019-12-09
- Date of birth
- March 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
Brandpath Investments Limited
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
- 2016-04-06
- Ceased on
- 2019-12-09
- Correspondence address
- Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England
- Legal form
- Limited Company
- Place registered
- Companies House - England & Wales
- Registration number
- 04419913
- Country registered
- England & Wales
Mr Peter David Jones
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-11-22
- Date of birth
- March 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England