Brandmead Limited

Dissolved 31 Oct 202604107450 Private limited company
Incorporated
14 November 2000
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Retail sale of clothing in specialised stores (47710)
Owners at dissolution
Jonathan Paul Feldman
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2008
British
Born June 1968 (58)
Officer history (19 former)
22 March 2016
Resigned Feldman, Malcolm Roger as Director
22 March 2016
Resigned Feldman, Malcolm Roger as Secretary
6 June 2013
Resigned Vohs, Matthew Francis as Director
29 October 2008
Resigned Feldman, Andrew Simon, Lord as Secretary
29 October 2008
Appointed Feldman, Malcolm Roger as Secretary
10 October 2008
Resigned Feldman, Andrew Simon, Lord as Director
26 June 2008
Appointed Vohs, Matthew Francis as Director
17 June 2008
Appointed Feldman, Andrew Simon, Lord as Director
17 June 2008
Appointed Feldman, Andrew Simon, Lord as Secretary
17 June 2008
Resigned Wulfsohn, Deborah as Secretary
17 June 2008
Appointed Feldman, Malcolm Roger as Director
17 June 2008
Resigned Brick, Alexander Paul as Director
17 June 2008
Resigned Wulfsohn, Deborah as Director
17 March 2008
Resigned Cotter, John Christopher as Director
17 March 2008
Appointed Feldman, Jonathan Paul as Director
23 June 2006
Appointed Cotter, John Christopher as Director
2 May 2006
Resigned Brick, Nichole Danielle as Secretary
2 May 2006
Resigned Brick, Nichole Danielle as Director
2 May 2006
Appointed Wulfsohn, Deborah as Secretary
2 May 2006
Appointed Wulfsohn, Deborah as Director
6 February 2004
Resigned Lawson (London) Limited as Corporate Secretary
6 February 2004
Appointed Brick, Nichole Danielle as Secretary
19 January 2004
Resigned Brick, Brian Denis as Director
19 January 2004
Resigned Brick, Alexander Paul as Secretary
19 January 2004
Resigned Freedman, Jonathan Sydney as Director
19 January 2004
Appointed Lawson (London) Limited as Corporate Secretary
19 January 2004
Appointed Brick, Nichole Danielle as Director
19 January 2004
Resigned York, Toby Sebastian as Director
20 June 2003
Appointed Brick, Alexander Paul as Secretary
20 June 2003
Resigned Centron Management Ltd as Corporate Secretary
31 March 2003
Appointed Freedman, Jonathan Sydney as Director
5 December 2000
Appointed Brick, Brian Denis as Director
5 December 2000
Appointed York, Toby Sebastian as Director
5 December 2000
Appointed Brick, Alexander Paul as Director
5 December 2000
Appointed Centron Management Ltd as Corporate Secretary
1 December 2000
Resigned London Law Services Limited as Corporate Nominee Director
1 December 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 November 2000
Appointed London Law Services Limited as Corporate Nominee Director
14 November 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (1)
14 June 2017
Ceased Hilton Darren Nathanson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Final Gazette dissolved following liquidation

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