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Nom	PDJ Bidco Limited
Adresse	Network House Third Avenue Globe Park Marlow SL7 1EY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Brandpath Group Limited
Société Numéro de Registre	08877584 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Jones, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Significant influence or control

GB Pj Investment Group Limited Status: Active Notified: 20/02/2020 Companies House Number: 00117147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brandpath Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2019 Companies House Number: 04419913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Peter David Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2019 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pj Capital Partners Limited Status: Ceased Notified: 09/12/2019 Ceased: 20/02/2020 Companies House Number: 12172185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Haines, Thomas Globe Park, Marlow, Buckinghamshire Status: Active Notified: 07/10/2022 Date of Birth: 05/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Holdgate, James Edward Peter Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 05/02/2014 Role: Secretary

Jones, Peter David Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 05/02/2014 Date of Birth: 03/1966 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Brandpath Commerce Limited Status: Active Notified: 06/04/2016 Companies House Number: 09657202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Brandpath Retail Limited Status: Ceased Notified: 03/01/2018 Ceased: 29/11/2019 Companies House Number: 11131674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brandpath Supply Chain Limited Status: Ceased Notified: 07/12/2017 Ceased: 29/11/2019 Companies House Number: 10452880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Brandpath UK Limited Status: Ceased Notified: 06/11/2018 Ceased: 27/04/2022 Companies House Number: 02870061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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PDJ Bidco Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (4)