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BRENT BARRETT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Christopher Michael Ventbeneficial owner 50%→BRENT BARRETT LIMITED
- 1Mr Alexander George Ventbeneficial owner 50%→BRENT BARRETT LIMITED
- 1Mr Nicholas Anthony Ventbeneficial owner 50%→BRENT BARRETT LIMITED
- 1Mr Christopher Michael Ventbeneficial owner 50%→BRENT BARRETT LIMITED
- 1Mr Christopher Michael Ventbeneficial owner 37.5%→BRENT BARRETT LIMITED
- 1Mr Alexander George Ventbeneficial owner 37.5%→BRENT BARRETT LIMITED
- 1Mr Nicholas Anthony Ventbeneficial owner 37.5%→BRENT BARRETT LIMITED
Company profile· live · Companies House
- Company no.
- 05318570
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-21
- Registered office
- 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP
- SIC
- 68320
Officers · 5 active
- corporate secretary · appt 2004-12-21
- HINTON, Gemma Louisedirector · British · appt 2013-01-14
- VENT, Alexander Georgedirector · British · appt 2019-02-13
- VENT, Bernard Brettdirector · British · appt 2004-12-21
- VENT, Nicholas Anthonydirector · British · appt 2022-05-06
- ONLINE CORPORATE SECRETARIES LIMITED(resigned)corporate secretary · appt 2004-12-21
- VENT, Helen Liza(resigned)director · British · appt 2005-05-01
- ONLINE NOMINEES LIMITED(resigned)corporate nominee director · appt 2004-12-21
Beneficial owners · PSC · 3 current
- ●Mr Alexander George Vent25–50% sharesindividual PSC · United Kingdom · since 2016-07-01
- ●Mr Nicholas Anthony Vent25–50% sharesindividual PSC · United Kingdom · since 2016-07-01
- ●Mr Christopher Michael Vent25–50% sharesindividual PSC · United Kingdom · since 2016-07-01
- ●Mr Christopher Michael Vent25–50% sharesindividual PSC · ceased 2017-12-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.