BRANDPATH GROUP LIMITED

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Who controls this company?

Pj Investment Group Limited

Correspondence address
44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG
Notified on
2020-02-20
Governing law
Companies (Jersey) Law 1991
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
117147
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dhl Supply Chain International Holdings B.V.

Correspondence address
P. De Coubertinweg 7 N,, P. De Coubertinweg 7 N,, 6225xt Maastricht, Netherlands, 6225XT
Notified on
2024-11-22
Governing law
Dutch Law
Legal form
Private Limited Liability Company
Place registered
Netherlands Chamber Of Commerce, Maastricht
Registration number
24199386
Nature of control
Owns more than 75% of the company's shares

Mr Peter David Jones

HISTORIC INFORMATION
Ceased on
2019-12-09
Correspondence address
Network House, Third Avenue, Globe Park, Marlow, SL7 1EY
Date of birth
March 1966
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Brandpath Investments Limited

HISTORIC INFORMATION
Ceased on
2019-12-09
Correspondence address
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House - England & Wales
Registration number
04419913
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Pj Capital Partners Limited

HISTORIC INFORMATION
Ceased on
2020-02-20
Correspondence address
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
Notified on
2019-12-09
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
12172185
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Peter David Jones

HISTORIC INFORMATION
Ceased on
2024-11-22
Correspondence address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Date of birth
March 1966
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Pj Investment Group Limited

HISTORIC INFORMATION
Ceased on
2024-11-22
Correspondence address
44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG
Notified on
2020-02-20
Governing law
Companies (Jersey) Law 1991
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
117147
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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