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BRILLIANT FINANCE LIMITED

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Company·GB·oo:GB-COH-05585830
JSON / MCP View network
Status
active
Incorporated
2005-10-07
Legal form
ltd
Activity
82990
Registered office
C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England

BRILLIANT FINANCE LIMITED is a ltd registered in GB, incorporated 2005-10-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RED COURT HOLDINGS LIMITEDbeneficial owner 100%→BRILLIANT FINANCE LIMITED
  2. 1Red Court Holdings Limitedbeneficial owner 87.5%→BRILLIANT FINANCE LIMITED
  3. 2Mr Martin Delvesbeneficial owner 100%→RED COURT HOLDINGS LIMITED
  4. 2Mr Martin Delvesbeneficial owner 87.5%→RED COURT HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
05585830
Status
active
Type
ltd
Incorporated
2005-10-07
Registered office
C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England
SIC
82990
Officers · 1 active
  • DELVES, Martin
    director · British · appt 2008-09-30
  • KELSALL, Karen(resigned)
    secretary · British · appt 2008-05-28
  • KELSALL, Karen(resigned)
    secretary · British · appt 2008-02-12
  • LATHAM, Charles Douglas John(resigned)
    secretary · British · appt 2009-01-12
  • LATHAM, Charles Douglas John(resigned)
    secretary · British · appt 2008-07-30
  • LATHAM, Mandy(resigned)
    secretary · British · appt 2008-09-30
  • RILEY, Paul(resigned)
    secretary · British · appt 2005-10-07
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-10-07
  • DELVES, Martin(resigned)
    director · British · appt 2008-01-08
  • KELSALL LATHAM, Karen(resigned)
    director · British · appt 2008-01-08
  • LATHAM, Mandy(resigned)
    director · British · appt 2008-09-30
  • LATHAM, Mandy(resigned)
    director · British · appt 2005-10-07
Beneficial owners · PSC · 1 current

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