CompaniesInTheUK

VGROUP-BRANDING LIMITED

Company number 05678143 ·

Active

4 active / 7 ceased · persons with significant control

Vgroup Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-11
Correspondence address
15, West Street, Brighton, BN1 2RL, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
01843386
Country registered
United Kingdom

Oliver & Graimes Design Associates Limited

Corporate entity 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
  • Has significant influence or control as a member of a firm
Notified on
2017-11-24
Correspondence address
19, New Road, Brighton, BN1 1EY, England
Legal form
Limited Company
Place registered
Uk Companies Act 2006
Registration number
01928918
Country registered
United Kingdom

Oliver & Graimes Design Associates Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-11-24
Correspondence address
Pavilion View, 19 New Road, Brighton, BN1 1EY, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
01928918
Country registered
United Kingdom

Mr Richard Anthony Edward Maennling

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
  • Right to appoint and remove directors
Notified on
2017-10-20
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
63, Portland Road, Brighton & Hove, East Sussex, BN3 5DQ, England

Mr Richard Anthony Edward Maennling

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-07-13
Ceased on
2020-11-06
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
1, Martlet Offices, Sussex County Cricket Club, Brighton & Hove, BN3 3AN, England

Mr Gareth David Graimes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-26
Ceased on
2018-02-26
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Martlet Offices, Sussex County Cricket Club, Brighton & Hove, BN3 3AN, England

Mr Gavin Donald Graimes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-26
Ceased on
2018-02-26
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Martlet Offices, Sussex County Cricket Club, Brighton & Hove, BN3 3AN, England

Oliver & Graimes Design Associates Limited

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
  • Has significant influence or control as a member of a firm
Notified on
2017-11-24
Ceased on
2024-10-30
Correspondence address
19, New Road, Brighton, BN1 1EY, England
Legal form
Limited Company
Place registered
Uk Companies Act 2006
Registration number
01928918
Country registered
United Kingdom

Mrs Petra Maennling

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
  • Right to appoint and remove directors
Notified on
2017-10-20
Ceased on
2017-11-24
Date of birth
December 1956
Nationality
British
Country of residence
England
Correspondence address
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ

Vgroup 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
Notified on
2016-04-06
Ceased on
2017-11-24
Correspondence address
4, Isetta Square, 35 New England Street, Brighton, BN1 4GQ, England
Legal form
Limited Company

Vgroup 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
Notified on
2016-04-06
Ceased on
2017-11-24
Correspondence address
4, Isetta Square, 35 New England Street, Brighton, BN1 4GQ, England
Legal form
Limited Company