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BRAND EMBASSY LTD

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Company·GB·oo:GB-COH-07814317
JSON / MCP View network
Status
dissolved
Incorporated
2011-10-18
Legal form
ltd
Activity
62012, 63110, 73200
Registered office
Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP, England

BRAND EMBASSY LTD is a ltd registered in GB, incorporated 2011-10-18 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Vit Horkybeneficial owner 50%→BRAND EMBASSY LTD
  2. 1Mr Damian Brhelbeneficial owner→BRAND EMBASSY LTD
  3. 1BRAND EMBASSY LTDbeneficial owner→BRAND EMBASSY LTD
  4. 1BRAND EMBASSY LTDbeneficial owner→BRAND EMBASSY LTD
  5. 1Spread Capital Sebeneficial owner→BRAND EMBASSY LTD
  6. 1Mr Vit Horkybeneficial owner 37.5%→BRAND EMBASSY LTD
  7. 1Mr Damian Brhelbeneficial owner→BRAND EMBASSY LTD
  8. 1Rockaway Capital Sebeneficial owner→BRAND EMBASSY LTD
  9. 1NICE SYSTEMS UK LIMITEDbeneficial owner 87.5%→BRAND EMBASSY LTD
  10. 2Nice Limitedbeneficial owner 87.5%→NICE SYSTEMS UK LIMITED
  11. 2נייס בע"מultimate parent→NICE SYSTEMS UK LIMITED
  12. 2נייס בע"מparent→NICE SYSTEMS UK LIMITED

Company profile· live · Companies House

Company no.
07814317
Status
dissolved
Type
ltd
Incorporated
2011-10-18
Registered office
Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP, England
SIC
62012, 63110, 73200
Officers · 2 active
  • GASPICH, Mary Beth
    director · American · appt 2019-05-16
  • RUSHWORTH, Darren
    director · Australian · appt 2022-10-11
  • JOYCE-PHILLIPS, Suzanne Louise(resigned)
    secretary · appt 2022-02-14
  • RHODES, Dan, Mr.(resigned)
    secretary · appt 2019-06-17
  • BRHEL, Damian(resigned)
    director · Czech · appt 2013-10-15
  • BRHEL, Damian(resigned)
    director · Czech · appt 2011-10-18
  • HORKY, Vit(resigned)
    director · Czech · appt 2011-10-18
  • JARMAN, Paul(resigned)
    director · American · appt 2019-05-16
  • JEZEK, Martin(resigned)
    director · Czech · appt 2011-10-18
  • JOYCE-PHILLIPS, Suzanne Louise(resigned)
    director · British · appt 2022-02-14
Beneficial owners · PSC · 1 current
  • ■
    Nice Systems Uk Limited
    corporate PSC · England · since 2019-05-16 · trace owners →
    75–100% shares
  • ■
    Spread Capital Se
    corporate PSC · Czech Republic · ceased 2019-06-18 · search →
    right to appoint and remove directors
  • ●
    Mr Vit Horky
    individual PSC · England · ceased 2019-05-16
    25–50% shares
  • ●
    Mr Damian Brhel
    individual PSC · England · ceased 2019-05-16
    right to appoint and remove directors
  • ■
    Rockaway Capital Se
    corporate PSC · Czech Republic · ceased 2019-05-16 · search →
    right to appoint and remove directors

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