Brandmile Limited
- Company number
- 03777322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 1999
- Nature of business
- Activities of head offices
- Corporate group
- Kookaburra Holdings Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Herbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2016 | 29 Nov 2022 |
| Executors Of Geoffrey Herbert (Deceased) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2022 | 29 Nov 2023 |
| Brolga Limited | Ownership Of Shares 50 To 75 Percent | 30 Jan 2018 | 10 Dec 2025 |
| Mr Benjamin William Herbert | Ownership Of Shares 25 To 50 Percent As Trust | 29 Nov 2023 | 5 Mar 2026 |
| Mrs Anne Patricia Herbert | Ownership Of Shares 25 To 50 Percent As Trust | 29 Nov 2023 | 5 Mar 2026 |
| Mr John Graham Monkhouse | Ownership Of Shares 25 To 50 Percent As Trust | 29 Nov 2022 | 5 Mar 2026 |
| Kookaburra Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2026 |
Accounts
Connections
Owned by
Brandmile Limited → Kookaburra Holdings Limited
Controls
- Kookaburra Limited (02166411)