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BRAND PERFECT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Charles Wheelerbeneficial owner 50%→BRAND PERFECT LIMITED
- 1Mr Dean Smallwoodbeneficial owner 50%→BRAND PERFECT LIMITED
- 1Mr Robert Mark Telfordbeneficial owner 50%→BRAND PERFECT LIMITED
- 1Mr Richard Charles Wheelerbeneficial owner 37.5%→BRAND PERFECT LIMITED
- 1Mr Dean Smallwoodbeneficial owner 37.5%→BRAND PERFECT LIMITED
- 1Mr Robert Mark Telfordbeneficial owner 37.5%→BRAND PERFECT LIMITED
Company profile· live · Companies House
- Company no.
- 13725677
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-05
- Registered office
- The Mount, Barrow Hill, Sellindge, Kent, Ashford, TN25 6JQ, England
- SIC
- 82990
Officers · 2 active
- TELFORD, Robert Marksecretary · appt 2023-07-06
- TELFORD, Robert Markdirector · British · appt 2021-11-05
- SMALLWOOD, Dean(resigned)director · British · appt 2022-11-01
- SMALLWOOD, Elizabeth(resigned)director · British · appt 2024-04-30
Beneficial owners · PSC · 1 current
- ●Mr Robert Mark Telford25–50% sharesindividual PSC · England · since 2024-07-11
- ●Mr Richard Charles Wheeler25–50% sharesindividual PSC · United Kingdom · ceased 2024-07-11
- ●Mr Dean Smallwood25–50% sharesindividual PSC · United Kingdom · ceased 2024-07-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.