BRANDASIA LIMITED
Company Number
05199630
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands
B3 1PX
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
33
Miniva Drive
Sutton Coldfield
Birmingham
B76 2WTDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5-6 Greenfield Crescent
Edgbaston
Birmingham
West Midlands
B15 3BE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Church Close
Westoning
Bedford
MK45 5DHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5-6 Greenfield Crescent
Edgbaston
Birmingham
West Midlands
B15 3BE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bec House Church End
Bledlow
Buckinghamshire
HP27 9PDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Russell's House
Greenbank Road
Watford
Herts
WD17 4RYCountry of Residence
United Kingdom
Bond Wolfe Assets Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Notified
Correspondence Address
Sky View
Argosy Road, East Midlands Airport
Castle Donington
Derby
Derbyshire
DE74 2SA
EnglandCorporate Property (Midlands) Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Notified
Correspondence Address
59 - 61
Charlotte Street
St Pauls Square
Birmingham
West Midlands
B3 1PX
EnglandMr Pawan Kumar Kenth
Date of Birth
Natures of Control
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands
B3 1PX
EnglandCountry of Residence
England
Mr Paramjit Singh Bassi
Date of Birth
Natures of Control
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands
B3 1PX
EnglandCountry of Residence
England