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BRANDS DIRECT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BRANDS DIRECT LIMITEDbeneficial owner 100%→BRANDS DIRECT LIMITED
- 1Graham Frederick Kentbeneficial owner 100%→BRANDS DIRECT LIMITED
- 1The Brands Foundationbeneficial owner 87.5%→BRANDS DIRECT LIMITED
- 1Graham Frederick Kentbeneficial owner 87.5%→BRANDS DIRECT LIMITED
Company profile· live · Companies House
- Company no.
- 03127307
- Status
- active
- Type
- ltd
- Incorporated
- 1995-11-13
- Registered office
- New Barns, Unit 2 Coggeshall Road, Earls Colne, Colchester, Essex, CO6 2JX, United Kingdom
- SIC
- 70100
Officers · 1 active
- KENT, Liannedirector · British · appt 2018-01-01
- KENT, Mary Elizabeth(resigned)secretary · British · appt 1995-11-13
- LINCOLN, Jennifer Susan(resigned)secretary · British · appt 2000-05-22
- WESTGATE, Richard Charles(resigned)secretary · British · appt 2005-08-01
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1995-11-13
- CROWTHER, Andrew David(resigned)director · British · appt 2012-07-30
- KENT, Graham Fredwrick William(resigned)director · British · appt 1995-11-13
- KENT, Lianne(resigned)director · British · appt 2012-02-24
- COMBINED NOMINEES LIMITED(resigned)corporate nominee director · appt 1995-11-13
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee director · appt 1995-11-13
Beneficial owners · PSC · 1 current
- ●Graham Frederick Kent75–100% sharesindividual PSC · United Kingdom · since 2019-03-27
- ■The Brands Foundation75–100% sharescorporate PSC · United Kingdom · ceased 2019-03-27 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.