BRANDPATH UK LIMITED

Company number 02870061 ·

Active

2 active / 3 ceased · persons with significant control

Brandpath Group 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
2022-04-27
Correspondence address
44, Esplanade, St Helier, JE4 9WG, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
136508
Country registered
Jersey

Brandpath Group 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
2018-11-06
Correspondence address
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Legal form
Limited Company
Place registered
Companies House - England & Wales
Registration number
08877584
Country registered
England & Wales

Brandpath Group Limited

Corporate entity 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
2018-11-06
Ceased on
2022-04-27
Correspondence address
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Legal form
Limited Company
Place registered
Companies House - England & Wales
Registration number
08877584
Country registered
England & Wales

Expansys Limited

Corporate entity 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
2016-04-06
Ceased on
2018-11-06
Correspondence address
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Legal form
Limited Company
Place registered
Companies House - England & Wales
Registration number
03593277
Country registered
England & Wales

Mr Peter David Jones

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
2016-04-06
Ceased on
2024-11-22
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England