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Nom

The Brandscape Group LTD

Adresse
Holly Grange
Holly Lane
Balsall Common
Coventry
CV7 7EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2017
Company Register Name The Brandscape Group Limited
Company Register Address 59-61 Charlotte Street St Pauls Square
Birmingham
B3 1PX
Société Numéro de Registre 04679253 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 22 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Catlin, Andrew Richard James Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bird, Drayton Charles Colston Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Date of Birth: 08/1936 Nature of Control
  • Right to appoint and remove directors
  • Carpenter, Michael Ian Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Date of Birth: 04/1944 Nature of Control
  • Right to appoint and remove directors
  • Mulingani, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2023 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Catlin, Andrew Richard James Mayfair, England Status: Active Notified: 26/02/2003 Date of Birth: 08/1960 Role: Secretary Country of Residence: England Nationality: British
    Catlin, Andrew Richard James Mayfair, England Status: Active Notified: 26/02/2003 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tarrant, Adam Matthew Mayfair, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Brandscape Limited Status: Active Notified: 06/04/2016 Companies House Number: 03413518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Brooklands Driving Experiences LTD Status: Active Notified: 27/08/2016 Companies House Number: 05216166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Drive The Future LTD Status: Active Notified: 26/01/2017 Companies House Number: 07137375 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB OFF Road Driver Limited Status: Active Notified: 19/11/2018 Companies House Number: 11683471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Brand Experience Company Limited Status: Active Notified: 05/03/2017 Companies House Number: 04387599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more