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OUR BROWN DOG LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert David Rowlandbeneficial owner→OUR BROWN DOG LIMITED
- 1Mr George Simon Glasgowbeneficial owner 50%→OUR BROWN DOG LIMITED
- 1Mr James Andrew Thomas Williamsonbeneficial owner→OUR BROWN DOG LIMITED
- 1Mr David Coulthardbeneficial owner 50%→OUR BROWN DOG LIMITED
- 1Mr Sam Tidswell-Norrishbeneficial owner 50%→OUR BROWN DOG LIMITED
- 1Mr George Simon Glasgowbeneficial owner 37.5%→OUR BROWN DOG LIMITED
- 1Mr David Coulthardbeneficial owner 37.5%→OUR BROWN DOG LIMITED
Company profile· live · Companies House
- Company no.
- 10962681
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-09-14
- Registered office
- Level 33 1 Canada Square, Canary Wharf, London, E14 5AB
- SIC
- 56302, 68209
Officers · 1 active
- ROWLAND, Robert Daviddirector · British · appt 2023-09-15
- ALCOCK, James William(resigned)director · British · appt 2017-09-14
- BUTCHART, James(resigned)director · British · appt 2017-09-14
- ELLIS, Simon Reid(resigned)director · British · appt 2023-09-22
- GLASGOW, George Simon(resigned)director · British · appt 2023-09-15
- HODGES, Matthew Simon(resigned)director · British · appt 2018-04-17
- TIDSWELL-NORRISH, Sam(resigned)director · British · appt 2023-09-15
- TURNER, Adam John(resigned)director · British · appt 2020-06-13
- VICKERY, James Edgar Leigh(resigned)director · British · appt 2018-04-17
- WILLIAMSON, James Andrew Thomas(resigned)director · British · appt 2018-04-17
Beneficial owners · PSC · 2 current
- ●Mr Sam Tidswell-Norrish25–50% sharesindividual PSC · since 2023-09-15
- ●Mr George Simon Glasgow25–50% sharesindividual PSC · since 2023-09-15
- ●Mr Robert David Rowlandsignificant influence or controlindividual PSC · England · ceased 2025-01-01
- ●Mr James Andrew Thomas Williamsonsignificant influence or controlindividual PSC · England · ceased 2023-09-15
- ●Mr David Coulthard25–50% sharesindividual PSC · United Kingdom · ceased 2019-10-29
- ●Mr James William Alcocksignificant influence or controlindividual PSC · ceased 2018-04-17
- ●Mr James Butchartsignificant influence or controlindividual PSC · ceased 2018-04-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.