LIVE · CORPUS
/ Dossier
■
BRANDSCAPE LIMITED
Low- Status
- active
- Incorporated
- 1997-08-01
- Legal form
- ltd
- Activity
- 73110, 73200
- Registered office
- 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England
BRANDSCAPE LIMITED is a ltd registered in GB, incorporated 1997-08-01 (active).
Ownership & control
Owners / controllers
- BRANDSCAPE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Richard James Catlinbeneficial owner→BRANDSCAPE LIMITED
- 1Mr Ian Michael Mulinganibeneficial owner→BRANDSCAPE LIMITED
- 1Mr Michael Ian Carpenterbeneficial owner→BRANDSCAPE LIMITED
- 1Mr Drayton Charles Colston Birdbeneficial owner→BRANDSCAPE LIMITED
- 1THE BRANDSCAPE GROUP LIMITEDbeneficial owner 100%→BRANDSCAPE LIMITED
- 1Mr Andrew Richard James Catlinbeneficial owner→BRANDSCAPE LIMITED
- 1Mr Drayton Charles Colston Birdbeneficial owner→BRANDSCAPE LIMITED
- 1Mr Ian Michael Mulinganibeneficial owner→BRANDSCAPE LIMITED
- 1Mr Michael Ian Carpenterbeneficial owner→BRANDSCAPE LIMITED
- 1THE BRANDSCAPE GROUP LIMITEDbeneficial owner 87.5%→BRANDSCAPE LIMITED
- 2Mr Drayton Charles Colston Birdbeneficial owner→THE BRANDSCAPE GROUP LIMITED
- 2Mr Andrew Richard James Catlinbeneficial owner 100%→THE BRANDSCAPE GROUP LIMITED
- 2Mr Michael Ian Carpenterbeneficial owner→THE BRANDSCAPE GROUP LIMITED
- 2Mr Drayton Charles Colston Birdbeneficial owner→THE BRANDSCAPE GROUP LIMITED
- 2Mr Ian Michael Mulinganibeneficial owner 50%→THE BRANDSCAPE GROUP LIMITED
- 2Mr Ian Michael Mulinganibeneficial owner 37.5%→THE BRANDSCAPE GROUP LIMITED
- 2Mr Andrew Richard James Catlinbeneficial owner 87.5%→THE BRANDSCAPE GROUP LIMITED
- 2Mr Michael Ian Carpenterbeneficial owner→THE BRANDSCAPE GROUP LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 03413518
- Status
- active
- Type
- ltd
- Incorporated
- 1997-08-01
- Registered office
- 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England
- SIC
- 73110, 73200
Officers · 3 active
- CATLIN, Andrew Richard Jamessecretary · British · appt 1997-08-01
- CATLIN, Andrew Richard Jamesdirector · British · appt 1997-08-01
- TARRANT, Adam Matthewdirector · British · appt 2024-05-09
- PARAMOUNT COMPANY SEARCHES LIMITED(resigned)corporate nominee secretary · appt 1997-08-01
- BIRD, Drayton Charles Colston(resigned)director · British · appt 1998-09-01
- CARPENTER, Michael Ian(resigned)director · British · appt 1998-09-01
- MULINGANI, Ian Michael(resigned)director · British · appt 1998-01-20
- PARAMOUNT PROPERTIES (UK) LIMITED(resigned)corporate nominee director · appt 1997-08-01
Beneficial owners · PSC · 2 current
- ●Mr Andrew Richard James Catlinsignificant influence or controlindividual PSC · England · since 2016-04-06
- ■The Brandscape Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Ian Michael Mulinganisignificant influence or controlindividual PSC · England · ceased 2023-06-27
- ●Mr Michael Ian Carpentersignificant influence or controlindividual PSC · England · ceased 2018-07-16
- ●Mr Drayton Charles Colston Birdsignificant influence or controlindividual PSC · England · ceased 2018-07-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.