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 4
  • 1
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (443 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Meenan, Daniel Mark
    Buyer born in May 1979
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Adam Lee
    Group Head Of Commercial Learning & Development born in August 1986
    Individual (264 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Nevitt, Sean Matthew
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2011-06-10
    OF - Director → CIF 0
  • 2
    Tylee-birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 3
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Piper, Thomas James
    Individual (108 offsprings)
    Officer
    2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 5
    Byers, Karen
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2011-06-10
    OF - Director → CIF 0
    2014-12-22 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Leach, Barry John
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2012-06-07 ~ 2014-10-27
    OF - Director → CIF 0
  • 7
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    2001-05-24 ~ 2016-05-23
    OF - Director → CIF 0
  • 8
    Basso, Michael John
    Company Director born in May 1948
    Individual (18 offsprings)
    Officer
    2000-10-10 ~ 2001-05-24
    OF - Director → CIF 0
  • 9
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    2016-10-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 10
    Olsen, Cameron John
    Individual (8 offsprings)
    Officer
    2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 11
    Brightwell, Eric Johann Frederick
    Accountant born in February 1949
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ 2000-10-10
    OF - Director → CIF 0
  • 12
    Forsey, David Michael
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2001-05-24 ~ 2016-10-14
    OF - Director → CIF 0
  • 13
    Mellors, Robert Frank
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Director
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 14
    Bartle, Michael Joseph
    Company Director born in February 1951
    Individual
    Officer
    2000-10-10 ~ 2001-05-24
    OF - Director → CIF 0
  • 15
    Wootton, Christopher Stuart
    Deputy Chief Financial Officer born in January 1980
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2019-09-12
    OF - Director → CIF 0
  • 16
    Dix, Margaret Ann
    Individual
    Officer
    2000-10-10 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 17
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate
    Officer
    2000-10-10 ~ 2004-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BRANDS HOLDINGS LIMITED

Previous names
BRANDS INC LIMITED - 2004-07-21
SUMMERCOMBE NO 98 LIMITED - 2000-10-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
1,659,000 GBP2020-04-27 ~ 2021-04-25
3,828,000 GBP2019-04-28 ~ 2020-04-26
Profit/Loss on Ordinary Activities Before Tax
2,899,000 GBP2020-04-27 ~ 2021-04-25
-22,662,000 GBP2019-04-28 ~ 2020-04-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-04-27 ~ 2021-04-25
0 GBP2019-04-28 ~ 2020-04-26
Profit/Loss
2,899,000 GBP2020-04-27 ~ 2021-04-25
-22,662,000 GBP2019-04-28 ~ 2020-04-26
Intangible Assets
Other
26,000 GBP2021-04-25
62,000 GBP2020-04-26
Fixed Assets - Investments
156,121,000 GBP2021-04-25
77,002,000 GBP2020-04-26
Fixed Assets
156,147,000 GBP2021-04-25
77,064,000 GBP2020-04-26
Debtors
77,939,000 GBP2021-04-25
66,773,000 GBP2020-04-26
Cash at bank and in hand
13,000 GBP2021-04-25
3,000 GBP2020-04-26
Current Assets
77,952,000 GBP2021-04-25
66,776,000 GBP2020-04-26
Creditors
Current, Amounts falling due within one year
-31,942,000 GBP2021-04-25
-22,800,000 GBP2020-04-26
Net Current Assets/Liabilities
46,010,000 GBP2021-04-25
43,976,000 GBP2020-04-26
Total Assets Less Current Liabilities
202,157,000 GBP2021-04-25
121,040,000 GBP2020-04-26
Equity
Share premium
78,218,000 GBP2021-04-25
0 GBP2020-04-26
0 GBP2019-04-27
Retained earnings (accumulated losses)
123,939,000 GBP2021-04-25
121,040,000 GBP2020-04-26
143,702,000 GBP2019-04-27
Equity
202,157,000 GBP2021-04-25
121,040,000 GBP2020-04-26
143,702,000 GBP2019-04-27
Profit/Loss
Retained earnings (accumulated losses)
2,899,000 GBP2020-04-27 ~ 2021-04-25
-22,662,000 GBP2019-04-28 ~ 2020-04-26
Issue of Equity Instruments
78,218,000 GBP2020-04-27 ~ 2021-04-25
Audit Fees/Expenses
3,000 GBP2020-04-27 ~ 2021-04-25
3,000 GBP2019-04-28 ~ 2020-04-26
Amounts Owed by Group Undertakings
Current
77,939,000 GBP2021-04-25
66,773,000 GBP2020-04-26
Trade Creditors/Trade Payables
Current
6,000 GBP2021-04-25
6,000 GBP2020-04-26
Amounts owed to group undertakings
Current
31,690,000 GBP2021-04-25
22,401,000 GBP2020-04-26
Other Taxation & Social Security Payable
Current
1,000 GBP2021-04-25
130,000 GBP2020-04-26
Accrued Liabilities/Deferred Income
Current
245,000 GBP2021-04-25
263,000 GBP2020-04-26
Creditors
Current
31,942,000 GBP2021-04-25
22,800,000 GBP2020-04-26
Average Number of Employees
02020-04-27 ~ 2021-04-25
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 2
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 3
    SDI BRANDS 11 LIMITED - 2024-03-16
    SDI (RETAIL CO 4) LIMITED - 2023-10-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-26
    Person with significant control
    2023-10-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    SDI (BRANDS 2) LIMITED - 2023-01-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2019-11-05 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 6
    SDI (BRANDS 4) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-11-05 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 8
    PROJECT J NEWCO NO.2 LIMITED - 2012-05-03
    Unit A Brook Park East Road, Shirebrook, Mansfield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 9
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 10
    UNIVERSAL FOOTWEAR CORPORATION LIMITED - 2004-07-21
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 11
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 12
    SDI (BRANDS 1) LIMITED - 2024-03-23
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-01-29 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    SDI (RETAIL CO 6) LIMITED - 2019-03-27
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    SDI (IPCO 150) LIMITED - 2023-02-09
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-11-11 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    SDI BRANDS 5 LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-12-09 ~ now
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    LONSDALE SPORTS LIMITED - 2025-04-11
    MIKLAT LIMITED - 2002-07-27
    STAFFBYTE LIMITED - 2002-05-23
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 18
    SUMMERCOMBE 123 LIMITED - 2002-06-19
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 19
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    SDSC BRANDS LIMITED - 2012-03-19
    PROJECT J NEWCO NO.7 LIMITED - 2011-04-15
    Unit A Brook Park East Road, Shirebrook, Mansfield
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 21
    BH GEL OUTDOOR IP LIMITED - 2013-06-26
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 22
    SD GEL OUTDOOR RETAIL LIMITED - 2013-06-26
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 23
    SDI BRANDS 8 LIMITED - 2024-04-05
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-12-22 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 24
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 25
    SDI BRANDS 9 LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-12-22 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    SDI NEWCO NO.7 LIMITED - 2015-01-15
    NF IP LIMITED - 2013-11-07
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    PROJECT J NEWCO NO.10 LIMITED - 2012-02-06
    Unit A Brook Park East Road, Shirebrook, Mansfield
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 28
    SDI BRANDS 10 LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-12-22 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    SDI (PROPCO 104) LIMITED - 2019-08-12
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 30
    SDI BRANDS 7 LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-12-22 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    TOP HATCO NO. 1 LIMITED - 1997-04-25
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 32
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 33
    SDI (BRANDS 5) LIMITED - 2020-01-15
    KOOGA IP LIMITED - 2020-01-15
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 34
    TITLE U.K. LIMITED - 2006-06-21
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 35
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 36
    BH BRANDS LIMITED - 2017-03-14
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-06-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 37
    PROJECT J NEWCO NO.3 LIMITED - 2010-05-18
    Unit A Brook Park East Road, Shirebrook, Mansfield
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 38
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 39
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 40
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 41
    E WALTERS UK LIMITED - 2008-09-03
    GW 8157 LIMITED - 2005-09-27
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 42
    PROJECT J NEWCO NO.12 LIMITED - 2012-02-03
    Unit A Brook Park East Road, Shirebrook, Mansfield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 43
    FOXTROT BRAND HOLDCO LIMITED - 2025-04-11
    SDI BRANDS 6 LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-12-21 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 44
    SDI (PFFA HOLDINGS) LIMITED - 2017-11-15
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-08-10 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 45
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 46
    Unit A Brook Park East, Shirebrook, Mansfield, Nottinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 47
    SUMMERCOMBE 160 LIMITED - 2013-02-28
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 48
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 49
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 50
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-08-21 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 51
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-11-04 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 52
    INTERCEDE 1915 LIMITED - 2004-01-14
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 53
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 54
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 55
    Unit A Brook Park, Meadow Lane, Shirebrook, Nottinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 56
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 57
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 58
    Unit A Brook Park, Meadow Lane, Shirebrook, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 59
    PROJECT J NEWCO NO.9 LIMITED - 2011-07-06
    Unit A Brook Park East Road, Shirebrook, Mansfield
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 60
    SUMMERCOMBE 155 LIMITED - 2005-01-17
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 61
    SDI (BRANDS 3) LIMITED - 2023-03-13
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-11-05 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 62
    CHARMOBTAIN LIMITED - 1992-06-22
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 2
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -35,999 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-01
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 3
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-11-28
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.