OpenCompanies

Retail Brands Limited

Company number
01625974
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 1982
Nature of business
Agents involved in the sale of food, beverages and tobacco
Corporate group
Solent Global Limited (11 companies)

Registered office

7 Lynwood Court
Priestlands Place
Lymington
SO41 9GA

Previous names

  • Retail Brokers Limited (until 3 Apr 1997)

Officers

NameRoleAppointedResigned
DOBKINS, Tracey Ann Director 14 Oct 2026
LENNARTSSON, Johan Christer Director 31 Oct 2024
STENKIL, Marcus Erik Johan Director 31 Oct 2024
RALPH, David Michael Director 17 Sep 2012
ELLERT, Robert Hugo Director - 5 Oct 2021

Control

NameNature of controlNotifiedCeased
Solent Global Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Oct 2021
Solent Global Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Retail Brands Limited → Solent Global Holdings Limited → Solent Global Limited

Directors’ other companies

Companies at the same address

Data