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BRAZEN LIMITED

Low
Company·GB
Status
active
Incorporated
2001-06-22
Legal form
ltd
Activity
63990, 70210
Registered office
Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

BRAZEN LIMITED is a ltd registered in GB, incorporated 2001-06-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Nina Louise Webbbeneficial owner 100%BRAZEN LIMITED
  2. 1BRAZEN (EOT) LIMITEDbeneficial owner 100%BRAZEN LIMITED
  3. 1BRAZEN (EOT) LIMITEDbeneficial owner 87.5%BRAZEN LIMITED
  4. 1Mrs Nina Louise Webbbeneficial owner 87.5%BRAZEN LIMITED
  5. 2Mr David Renfrewbeneficial owner 50%BRAZEN (EOT) LIMITED
  6. 2Mr Thomas Joseph Webbbeneficial owner 50%BRAZEN (EOT) LIMITED
  7. 2Mr Paul Quinnbeneficial owner 50%BRAZEN (EOT) LIMITED
  8. 2Mr Paul Quinnbeneficial ownerBRAZEN (EOT) LIMITED
  9. 2Mr David Renfrewbeneficial ownerBRAZEN (EOT) LIMITED
  10. 2Mr Thomas Joseph Webbbeneficial ownerBRAZEN (EOT) LIMITED
  11. 2Mr Peter James Burlingbeneficial ownerBRAZEN (EOT) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
04239583
Status
active
Type
ltd
Incorporated
2001-06-22
Registered office
Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England
SIC
63990, 70210
Officers · 5 active
  • WEBB, Thomas Joseph
    secretary · British · appt 2008-06-16
  • BURLING, Peter James
    director · British · appt 2009-10-31
  • MARKS, Sasha Helene
    director · British · appt 2015-11-30
  • WEBB, Nina Louise
    director · British · appt 2001-06-22
  • WEBB, Thomas Joseph
    director · British · appt 2022-03-01
  • BELL, David John(resigned)
    secretary · British · appt 2001-06-22
  • WHEELER, Nina Louise(resigned)
    secretary · British · appt 2007-04-05
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-06-22
  • BRAMWELL, Gary David(resigned)
    director · British · appt 2009-10-31
  • WHEELER, Diane(resigned)
    director · British · appt 2011-09-26
  • WHEELER, Thomas(resigned)
    director · British · appt 2009-07-15
  • WHIPP, Richard Anthony(resigned)
    director · British · appt 2004-05-05
Beneficial owners · PSC · 1 current

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