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BRISBANE HOUSE LIMITED

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Company·GB·oo:GB-COH-04157906
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DEAN PROPERTY GROUP LIMITEDbeneficial owner 100%→BRISBANE HOUSE LIMITED
  2. 2TEOD (1963) LIMITEDbeneficial owner 50%→DEAN PROPERTY GROUP LIMITED
  3. 2OTTO VENTURES LIMITEDbeneficial owner 50%→DEAN PROPERTY GROUP LIMITED
  4. 2Mr Michael Edward O'Donnellbeneficial owner 75%→DEAN PROPERTY GROUP LIMITED
  5. 2LUDO VENTURES LIMITEDbeneficial owner 37.5%→DEAN PROPERTY GROUP LIMITED
  6. 2Mr Michael Edward O'Donnellbeneficial owner 37.5%→DEAN PROPERTY GROUP LIMITED
  7. 2OTTO VENTURES LIMITEDbeneficial owner 37.5%→DEAN PROPERTY GROUP LIMITED
  8. 2TEOD (1963) LIMITEDbeneficial owner 37.5%→DEAN PROPERTY GROUP LIMITED
  9. 3Mr Adam Russell Goodwinbeneficial owner 100%→TEOD (1963) LIMITED
  10. 3Mr Jonathan Charles Patrick Beeverbeneficial owner 87.5%→TEOD (1963) LIMITED
  11. 3Mr Adam Russell Goodwinbeneficial owner 87.5%→TEOD (1963) LIMITED
  12. 3Mr James Anthony Wildbeneficial owner 87.5%→TEOD (1963) LIMITED
  13. 3GED (2016) LIMITEDbeneficial owner→TEOD (1963) LIMITED
  14. 3Mr Ian Michael Boltonbeneficial owner 87.5%→TEOD (1963) LIMITED
  15. 3Mr Adam Russell Goodwinbeneficial owner 37.5%→LUDO VENTURES LIMITED
  16. 3Mr Jonathan Charles Patrick Beeverbeneficial owner 37.5%→LUDO VENTURES LIMITED
  17. 3Dean Property Group Limitedbeneficial owner 37.5%→LUDO VENTURES LIMITED
  18. 3GED (2016) LIMITEDbeneficial owner 100%→OTTO VENTURES LIMITED
  19. 3GED (2016) LIMITEDbeneficial owner 87.5%→OTTO VENTURES LIMITED
  20. 4Mr Michael Edward O'Donnellbeneficial owner 50%→GED (2016) LIMITED
  21. 4Mrs Justine Danielle Sarah O'Donnellbeneficial owner 50%→GED (2016) LIMITED
  22. 4Mr James Anthony Wildbeneficial owner 50%→GED (2016) LIMITED
  23. 4Mrs Justine Danielle Sarah O'Donnellbeneficial owner 37.5%→GED (2016) LIMITED
  24. 4Mr Michael Edward O'Donnellbeneficial owner 37.5%→GED (2016) LIMITED
  25. 4Mr Jonathan Charles Patrick Beeverbeneficial owner 37.5%→GED (2016) LIMITED

Company profile· live · Companies House

Company no.
04157906
Status
active
Type
ltd
Incorporated
2001-02-12
Registered office
Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG, England
SIC
68209
Officers · 4 active
  • EDMUNDS, Angela
    secretary · appt 2026-01-13
  • BEEVER, Jonathan Charles Patrick
    director · British · appt 2002-02-11
  • O'DONNELL, Michael Edward
    director · British · appt 2001-03-21
  • WILD, James Anthony
    director · British · appt 2001-03-21
  • O'DONNELL, Michael Edward(resigned)
    secretary · British · appt 2001-03-21
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-02-12
  • O'DONNELL, Ella Ruby-D(resigned)
    director · British · appt 2026-01-14
  • O'DONNELL, Gracie Angela Jane(resigned)
    director · British · appt 2026-01-14
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2001-02-12
Beneficial owners · PSC · 1 current

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