The Trademark Licensing Company Limited
- Company number
- 04477829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2002
- Nature of business
- Dormant Company
- Corporate group
- 121 Consultant Services Limited (567 companies)
Registered office
Previous names
- Lonsdale Licensing Limited (until 28 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICK, Alastair Peter Orford | Director | 14 Mar 2019 | |
| ADEGOKE, Adedotun Ademola | Director | 14 Oct 2016 | 5 Dec 2024 |
| PIPER, Thomas James | Secretary | 1 Jul 2019 | 28 Jul 2022 |
| OLSEN, Cameron John | Secretary | 4 Dec 2013 | 1 Jul 2019 |
| STOCKTON, Rachel Isabel Lilian | Director | 14 Oct 2016 | 14 Mar 2019 |
| ASHLEY, Michael James Wallace | Director | 31 Dec 2013 | 14 Oct 2016 |
| FORSEY, David Michael | Director | 10 Oct 2005 | 14 Oct 2016 |
| MELLORS, Robert Frank | Director | 10 Oct 2005 | 31 Dec 2013 |
| TYLEE-BIRDSALL, Rebecca Louise | Secretary | 26 Aug 2008 | 4 Dec 2013 |
| MELLORS, Robert Frank | Secretary | 10 Oct 2005 | 26 Aug 2008 |
| IBGUI, Yamin | Director | 4 Jul 2002 | 10 Oct 2005 |
| IBGUI, Yamin | Secretary | 4 Jul 2002 | 10 Oct 2005 |
| MOHER, Howard Henoch | Director | 4 Jul 2002 | 10 Oct 2005 |
| AMERSHI, Nooreddin Badrudin Kassam | Director | 13 Feb 2004 | 1 Jun 2004 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 4 Jul 2002 | 9 Jul 2002 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 4 Jul 2002 | 9 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lonsdale Sports Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Trademark Licensing Company Limited → Eladsnol Strops Limited → Brands Holdings Limited → Frasers Group PLC
Directors’ other companies
- DICK, Alastair Peter Orford - Director at 0174 Quedgeley Rp (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at No Fear USA Limited
- DICK, Alastair Peter Orford - Director at Lillywhites Limited
- DICK, Alastair Peter Orford - Director at Game Spain Holdings Limited
- DICK, Alastair Peter Orford - Director at 3274 Fremlin Walk Sc Maidstone (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at Mysale Group Trustee Limited
- DICK, Alastair Peter Orford - Director at 0093 (Propcoso) Limited
- DICK, Alastair Peter Orford - Director at Puffa IP Limited
- DICK, Alastair Peter Orford - Director at 0041 Redhill Surrey (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at Gelert Limited
Registered address
421 companies are registered at this address - likely a registration agent.