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BRILLIANT ACTION LTD.

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Company·GB·oo:GB-COH-15673327

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1CREENDAM LIMITEDbeneficial owner 100%BRILLIANT ACTION LTD.
  2. 1Maria Matuskovabeneficial owner 50%BRILLIANT ACTION LTD.
  3. 1Peter Machacbeneficial owner 50%BRILLIANT ACTION LTD.
  4. 1CREENDAM LIMITEDbeneficial owner 87.5%BRILLIANT ACTION LTD.
  5. 1Maria Matuskovabeneficial owner 37.5%BRILLIANT ACTION LTD.

Company profile· live · Companies House

Company no.
15673327
Status
dissolved
Type
ltd
Incorporated
2024-04-23
Registered office
Enterprise House, 2 Pass Street, Oldham, Manchester, OL9 6HZ, United Kingdom
SIC
46190, 46900, 47190, 47990
Officers · 3 active
  • corporate secretary · appt 2024-04-23
  • MACHAC, Peter
    director · Slovak · appt 2025-01-28
  • MATUSKOVA, Maria
    director · Slovak · appt 2025-01-28
  • DOYLE, Peter Martin(resigned)
    director · Irish · appt 2024-04-23
Beneficial owners · PSC · 2 current
  • Maria Matuskova
    individual PSC · Slovakia · since 2025-01-28
    25–50% shares
  • Peter Machac
    individual PSC · Slovakia · since 2025-01-28
    25–50% shares
  • Creendam Limited
    corporate PSC · United Kingdom · ceased 2025-01-28 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.