# Brandmead Limited

## Details

- **Company number:** [04107450](https://find-and-update.company-information.service.gov.uk/company/04107450)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2000
- **Registered office:** 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [46160](/sic/46160) Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, [47710](/sic/47710) Retail sale of clothing in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 14 Nov 2000 | 1 Dec 2000 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 14 Nov 2000 | 1 Dec 2000 |
| CENTRON MANAGEMENT LTD | corporate-secretary | 5 Dec 2000 | 20 Jun 2003 |
| BRICK, Alexander Paul | secretary | 20 Jun 2003 | 19 Jan 2004 |
| FREEDMAN, Jonathan Sydney | director | 31 Mar 2003 | 19 Jan 2004 |
| BRICK, Brian Denis | director | 5 Dec 2000 | 19 Jan 2004 |
| YORK, Toby Sebastian | director | 5 Dec 2000 | 19 Jan 2004 |
| LAWSON (LONDON) LIMITED | corporate-secretary | 19 Jan 2004 | 6 Feb 2004 |
| BRICK, Nichole Danielle | secretary | 6 Feb 2004 | 2 May 2006 |
| BRICK, Nichole Danielle | director | 19 Jan 2004 | 2 May 2006 |
| COTTER, John Christopher | director | 23 Jun 2006 | 17 Mar 2008 |
| WULFSOHN, Deborah | secretary | 2 May 2006 | 17 Jun 2008 |
| WULFSOHN, Deborah | director | 2 May 2006 | 17 Jun 2008 |
| BRICK, Alexander Paul | director | 5 Dec 2000 | 17 Jun 2008 |
| FELDMAN, Andrew Simon, Lord | director | 17 Jun 2008 | 10 Oct 2008 |
| FELDMAN, Andrew Simon, Lord | secretary | 17 Jun 2008 | 29 Oct 2008 |
| VOHS, Matthew Francis | director | 26 Jun 2008 | 6 Jun 2013 |
| FELDMAN, Malcolm Roger | secretary | 29 Oct 2008 | 22 Mar 2016 |
| FELDMAN, Malcolm Roger | director | 17 Jun 2008 | 22 Mar 2016 |
| FELDMAN, Jonathan Paul | director | 17 Mar 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hilton Darren Nathanson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 May 2016 | 14 Jun 2017 |
| Mr Jonathan Paul Feldman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 May 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2019 | £860,197 | £268,938 |





## Directors' other companies

- [FELDMAN, Jonathan Paul](/person/5418349) - director at [High Street Deal Limited](/company/12167840)



## Companies at the same address

- [09308098 Limited](/company/09308098) (09308098)
- [108 Media Ltd](/company/13176136) (13176136)
- [Actuary Forex Global Limited](/company/13652120) (13652120)
- [Aedas Interiors London Limited](/company/07464442) (07464442)
- [Air Management Systems Limited](/company/02888411) (02888411)
- [Alton Convent School Charity](/company/03557232) (03557232)
- [Aluminium France Industries UK Ltd](/company/11133349) (11133349)
- [Apramo UK Limited](/company/10836988) (10836988)
- [Arjo Wiggins Fine Papers Limited](/company/00961440) (00961440)
- [Arjowiggins Sourcing Limited](/company/06824918) (06824918)