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Nom

Branscombe Group Limited

Adresse
24 Bell Lane
Blackwater
Camberley
GU17 0NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11632920 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70210 - Conseil en relations publiques et communication
Statut de Sociétéactive
Noms Précédents
  • Thunderbird Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hurtwood Capital Limited Status: Active Notified: 07/02/2023 Companies House Number: 14387700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tracey, Alexandra Mary Status: Ceased Notified: 20/11/2018 Ceased: 14/12/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tracey, Peter James Status: Ceased Notified: 19/10/2018 Ceased: 07/02/2023 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Tracey, Peter James Blackwater, Camberley, England Status: Active Notified: 19/10/2018 Date of Birth: 04/1973 Occupation: Private Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Drablow, Lenka Blackwater, Camberley, England Status: Ceased Notified: 24/01/2022 Ceased: 04/10/2024 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Czech
    Hoare, Catherine Killick Blackwater, Camberley, England Status: Ceased Notified: 22/09/2021 Ceased: 02/05/2024 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tracey, Alexandra Mary Blackwater, Camberley, England Status: Ceased Notified: 20/11/2018 Ceased: 07/09/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Black OX Limited Status: Active Notified: 16/02/2021 Companies House Number: 13202910 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 Cicero Education Limited Status: Active Notified: 09/11/2018 Companies House Number: 11668742 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 Dorset BIZ News LTD Status: Active Notified: 10/01/2023 Companies House Number: 12080905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Frank & Furious Limited Status: Active Notified: 18/03/2021 Companies House Number: 13275506 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 Thor's Hammer Limited Status: Active Notified: 22/03/2019 Companies House Number: 11899307 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thunderbird Asset Management Limited Status: Active Notified: 09/11/2018 Companies House Number: 11668776 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thunderbird Financial Limited Status: Active Notified: 09/11/2018 Companies House Number: 11668513 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thunderbird Real Estate Limited Status: Active Notified: 09/11/2018 Companies House Number: 11668734 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Blackdown Partners Limited Status: Ceased Notified: 12/04/2019 Ceased: 23/07/2019 Companies House Number: 11942968 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Pierrot Marketing LTD Status: Ceased Notified: 09/11/2020 Ceased: 16/03/2021 Companies House Number: 02679214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors