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BRANDS DIRECT LIMITED

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Company·GB·oo:GB-COH-03127307

Ownership & control

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  1. 1BRANDS DIRECT LIMITEDbeneficial owner 100%BRANDS DIRECT LIMITED
  2. 1Graham Frederick Kentbeneficial owner 100%BRANDS DIRECT LIMITED
  3. 1The Brands Foundationbeneficial owner 87.5%BRANDS DIRECT LIMITED
  4. 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, Lianne
    director · 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

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