# Northern Brands Limited

## Details

- **Company number:** [14905630](https://find-and-update.company-information.service.gov.uk/company/14905630)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2023
- **Registered office:** QUADRANT HOUSE, FLOOR 6, THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [47710](/sic/47710) Retail sale of clothing in specialised stores


## Previous names

- Subtract Retail Limited (until 24 Jan 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEREGI, Roland Tamas | director | 5 Apr 2024 | 9 May 2025 |
| SHAH, Bhavesh Dinesh | director | 9 May 2025 |  |
| KANOI, Abhishekh | director | 5 Apr 2024 |  |
| BALLARI, Sagarkumar Satyanarayan | director | 5 Apr 2024 |  |
| PICKLES, Alexandra | director | 31 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Alexandra Pickles | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 31 May 2023 | 5 Apr 2024 |
| Spring Design London Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2024 | 24 Jan 2025 |
| Mrs Payel Seth | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Jan 2025 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2024 | 1 |





## Directors' other companies

- [BALLARI, Sagarkumar Satyanarayan](/person/5772032) - director at [Adaptive Fashion Limited](/company/15845951)
- [BALLARI, Sagarkumar Satyanarayan](/person/5772032) - director at [Onme Soho Health And Beauty Limited](/company/16017681)
- [KANOI, Abhishekh](/person/5771968) - director at [Adaptive Fashion Limited](/company/15845951)
- [KANOI, Abhishekh](/person/5771968) - director at [Onme Soho Health And Beauty Limited](/company/16017681)
- [KANOI, Abhishekh](/person/5771968) - director at [PDS Fashions Limited](/company/11446095)
- [SHAH, Bhavesh Dinesh](/person/5551061) - director at [Vivere London Limited](/company/14089027)
- [SHAH, Bhavesh Dinesh](/person/5551061) - director at [Poetic Brands Limited](/company/09390969)
- [SHAH, Bhavesh Dinesh](/person/5551061) - director at [Simple Approach-Uk Limited](/company/16822799)
- [SHAH, Bhavesh Dinesh](/person/5551061) - director at [Brand Collective Corporation Limited](/company/13772401)
- [SHAH, Bhavesh Dinesh](/person/5551061) - director at [OLE Fashion Limited](/company/15751293)



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