LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 7
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-03-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 121 Winterstoke Road, Bristol, BS3 2LL, England
Low
Risk
ITG BRANDS LIMITED is a ltd registered in GB, incorporated 1989-03-16 (active).
/03
Ownership & control
Owners / controllers
- ITG BRANDS LIMITED
Holdings / subsidiaries
- ITG BRANDS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02362201
- Status
- active
- Type
- ltd
- Incorporated
- 1989-03-16
- Registered office
- 121 Winterstoke Road, Bristol, BS3 2LL, England
- SIC
- 64209
Officers · 3 active
- VIEIRA, Elia Maria Da Silvasecretary · appt 2023-11-16
- CAREY, Emily Janedirector · British · appt 2023-06-28
- MARCINIUK, Celso Ricardodirector · Brazilian · appt 2024-07-04
- BONNAR, Gavin Paul(resigned)secretary · appt 2018-09-30
- DEFT, Christopher(resigned)secretary · British · appt 2004-04-16
- FENNELL, Rachel Louise Gibbs(resigned)secretary · British · appt 2006-10-01
- PORTER, Alan David(resigned)secretary · British
- WILLIAMS, Trevor Martin(resigned)secretary · British · appt 1998-12-31
- COOPER, Alison Jane(resigned)director · British · appt 2000-12-31
- DOWNING, John Matthew(resigned)director · British · appt 2012-10-01
- HANNAFORD, Richard Charles(resigned)director · British
- JONES, John Michael(resigned)director · British · appt 2003-06-01
Beneficial owners · PSC · 1 current
- ■Imperial Tobacco Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-06-15
FORMERLY KNOWN AS
- IMPERIAL TOBACCO HOLDINGS (2) LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ITG BRANDS LIMITED. Notes are community-contributed leads, not verified facts.
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