Brand Machine Management Limited
- Company number
- 16374184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAMES-ILLINGWORTH, Jason Peter | Director | 8 Apr 2025 | 8 Apr 2025 |
| JALIL, Abu Talib | Director | 8 Apr 2025 | |
| KANT, Vikram Mohan | Director | 8 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vg Corporate Trustee Limited | Ownership Of Shares 50 To 75 Percent | 24 Apr 2025 | |
| Mr Abu Talib Jalil | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2025 |
Connections
Owned by
Brand Machine Management Limited → VG Corporate Trustee Limited
Directors’ other companies
- JALIL, Abu Talib - Director at Brand Machine Retail East Midlands Limited
- JALIL, Abu Talib - Director at Flyers Cnv Limited
Companies at the same address
- Brand Machine International Limited (06873920)
- Brand Machine Licences Group Limited (16369214)
- Brand Machine Licences Limited (12937097)
- Brand Machine Retail Ltd (03892723)
- Duchamp Licencing Limited (13068068)
- FG Management Limited (08836724)
- Flyers Cnv Limited (07364792)
- Flyers Group PLC (02540759)
- Peckham Rye Licencing Limited (13660462)
- Penfield Licencing Limited (13045163)