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BROOKLANDS DRIVING EXPERIENCES LIMITED

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Company·GB·oo:GB-COH-05216166
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Richard James Catlinbeneficial owner→BROOKLANDS DRIVING EXPERIENCES LIMITED
  2. 1Mr Michael Ian Carpenterbeneficial owner→BROOKLANDS DRIVING EXPERIENCES LIMITED
  3. 1Mr Ian Michael Mulinganibeneficial owner→BROOKLANDS DRIVING EXPERIENCES LIMITED
  4. 1THE BRANDSCAPE GROUP LIMITEDbeneficial owner 100%→BROOKLANDS DRIVING EXPERIENCES LIMITED
  5. 1Mr Andrew Richard James Catlinbeneficial owner→BROOKLANDS DRIVING EXPERIENCES LIMITED
  6. 1Mr Ian Michael Mulinganibeneficial owner→BROOKLANDS DRIVING EXPERIENCES LIMITED
  7. 1Mr Michael Ian Carpenterbeneficial owner→BROOKLANDS DRIVING EXPERIENCES LIMITED
  8. 1THE BRANDSCAPE GROUP LIMITEDbeneficial owner 87.5%→BROOKLANDS DRIVING EXPERIENCES LIMITED
  9. 2Mr Drayton Charles Colston Birdbeneficial owner→THE BRANDSCAPE GROUP LIMITED
  10. 2Mr Andrew Richard James Catlinbeneficial owner 100%→THE BRANDSCAPE GROUP LIMITED
  11. 2Mr Michael Ian Carpenterbeneficial owner→THE BRANDSCAPE GROUP LIMITED
  12. 2Mr Drayton Charles Colston Birdbeneficial owner→THE BRANDSCAPE GROUP LIMITED
  13. 2Mr Ian Michael Mulinganibeneficial owner 50%→THE BRANDSCAPE GROUP LIMITED
  14. 2Mr Ian Michael Mulinganibeneficial owner 37.5%→THE BRANDSCAPE GROUP LIMITED
  15. 2Mr Andrew Richard James Catlinbeneficial owner 87.5%→THE BRANDSCAPE GROUP LIMITED
  16. 2Mr Michael Ian Carpenterbeneficial owner→THE BRANDSCAPE GROUP LIMITED

Company profile· live · Companies House

Company no.
05216166
Status
active
Type
ltd
Incorporated
2004-08-27
Registered office
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England
SIC
85530
Officers · 2 active
  • CATLIN, Andrew Richard James
    director · British · appt 2004-08-27
  • TARRANT, Adam Matthew
    director · British · appt 2018-11-09
  • MULINGANI, Ian Michael(resigned)
    secretary · British · appt 2004-08-27
  • 7SIDE SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2004-08-27
  • CARPENTER, Michael Ian(resigned)
    director · British · appt 2011-07-11
  • MULINGANI, Ian Michael(resigned)
    director · British · appt 2004-08-27
  • 7SIDE NOMINEES LIMITED(resigned)
    corporate director · appt 2004-08-27
Beneficial owners · PSC · 2 current

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