GLOBAL BRANDS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 8

1
Bacon, Shaun
Born in July 1965
Individual (19 offsprings)
Officer
2009-02-02 ~ now
OF - Director → CIF 0
2
Smith, Michael Paul
Born in May 1982
Individual (1 offspring)
Officer
2024-05-09 ~ now
OF - Director → CIF 0
3
Garcia Perez, Sebastian
Born in September 1999
Individual (12 offsprings)
Officer
2024-10-21 ~ now
OF - Director → CIF 0
4
Atkins, Julian
Born in February 1974
Individual (3 offsprings)
Officer
2019-03-26 ~ now
OF - Director → CIF 0
5
Bulcroft, Matthew
Born in February 1987
Individual (2 offsprings)
Officer
2024-05-09 ~ now
OF - Director → CIF 0
6
Garcia Perez, Steven James
Born in December 1956
Individual (24 offsprings)
Officer
1997-05-07 ~ now
OF - Director → CIF 0
7
Walton, Dawn
Individual (5 offsprings)
Officer
1997-05-07 ~ now
OF - Secretary → CIF 0
8
GLOBAL BRANDS (GBL) HOLDINGS LIMITED
- now
BRMCO (184) LIMITED - 2012-07-26
5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2023-05-16 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Craig, John Andrew Duncan
Chartered Accountant born in October 1955
Individual
Officer
2002-12-10 ~ 2009-02-02
OF - Director → CIF 0
2
Allinson, Rebecca Louise
Director Of Marketing born in March 1972
Individual (2 offsprings)
Officer
2021-10-04 ~ 2023-04-14
OF - Director → CIF 0
3
Mr Steven James Garcia Perez
Born in December 1956
Individual (24 offsprings)
Person with significant control
2017-01-01 ~ 2023-05-16
PE - Has significant influence or control → CIF 0
4
James, Mark Peter
Sales Director born in September 1971
Individual (4 offsprings)
Officer
1997-05-07 ~ 2024-05-09
OF - Director → CIF 0
5
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1997-05-07 ~ 1997-05-07
PE - Nominee Secretary → CIF 0
6
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1997-05-07 ~ 1997-05-07
PE - Nominee Director → CIF 0

Company in focus

Previous names

G B DRINKS LIMITED - 1997-12-03

G.B.L. INTERNATIONAL LIMITED - 2004-05-27

COME BYE LIMITED - 1998-07-13

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register

GLOBAL BRANDS LIMITED
Info
G B DRINKS LIMITED - 1997-12-03
G.B.L. INTERNATIONAL LIMITED - 1997-12-03
COME BYE LIMITED - 1997-12-03
Registered number 03366749
5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire S41 7JB
PRIVATE LIMITED COMPANY incorporated on 1997-05-07 (28 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-07
CIF 0
GLOBAL BRANDS LIMITED
S
Registered number 03366749
5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, England, S41 7JB
Private Company Limited By Shares in Registered At Companies House, England
CIF 1
GLOBAL BRANDS LIMITED
S
Registered number 03366749
5th Floor Casa, Lockoford Lane, Derbyshire, Chesterfield, United Kingdom, S41 7JB
Registered Private Company in Companies House, United Kingdom
CIF 2
GLOBAL BRANDS LIMITED
S
Registered number 03366749
Casa, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, England, S41 7JB
Limited Company in Companies House, United Kingdom
CIF 3

Offspring entities and appointments

Active 3

1
CROSSCO 1465 LIMITED
5th Floor Casa Lockoford Lane, Derbyshire, Chesterfield, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-04-18 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
FRANKLIN 1886 LIMITED
- now
BRMCO (234) LIMITED - 2018-02-16
Casa 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Person with significant control
2023-10-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
MANGOGO LTD
John Banner Centre, 620 Attercliffe Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2020-03-02 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE