LIVE · CORPUS
/ Dossier
■
BRAZEN LIMITED
Low- 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
- BRAZEN LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Nina Louise Webbbeneficial owner 100%→BRAZEN LIMITED
- 1BRAZEN (EOT) LIMITEDbeneficial owner 100%→BRAZEN LIMITED
- 1BRAZEN (EOT) LIMITEDbeneficial owner 87.5%→BRAZEN LIMITED
- 1Mrs Nina Louise Webbbeneficial owner 87.5%→BRAZEN LIMITED
- 2Mr David Renfrewbeneficial owner 50%→BRAZEN (EOT) LIMITED
- 2Mr Thomas Joseph Webbbeneficial owner 50%→BRAZEN (EOT) LIMITED
- 2Mr Paul Quinnbeneficial owner 50%→BRAZEN (EOT) LIMITED
- 2Mr Paul Quinnbeneficial owner→BRAZEN (EOT) LIMITED
- 2Mr David Renfrewbeneficial owner→BRAZEN (EOT) LIMITED
- 2Mr Thomas Joseph Webbbeneficial owner→BRAZEN (EOT) LIMITED
- 2Mr Peter James Burlingbeneficial owner→BRAZEN (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 Josephsecretary · British · appt 2008-06-16
- BURLING, Peter Jamesdirector · British · appt 2009-10-31
- MARKS, Sasha Helenedirector · British · appt 2015-11-30
- WEBB, Nina Louisedirector · British · appt 2001-06-22
- WEBB, Thomas Josephdirector · 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
- ■Brazen (Eot) Limited75–100% sharescorporate PSC · England · since 2024-06-07 · trace owners →
- ●Mrs Nina Louise Webb75–100% sharesindividual PSC · England · ceased 2024-06-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.