EUROREGISTRY
GB · Company with significant control
Brands Holdings Limited
Brands Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 42 UK companies.
Register details
Facts
- Name on the register
- Brands Holdings Limited
- Type
- Corporate entity
- Registration number
- 04087435
- Registered in
- United Kingdom
- Significant control now
- 42 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Brands Holdings Limited's companies
- Brands Holdings Limited holds 75% or more of the shares in all 42 companies listed below.
- Main lines of business: dormant company (19), non-trading company non trading (10) and leasing of intellectual property and similar products, except copyright works (5).
- Registered offices in Shirebrook (38) and Mansfield (4).
- The companies were incorporated between 1992 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Brands Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HARVN IP LIMITED 17371007 · Private Limited Company | Active | 30 July 2026 | Shirebrook | Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2026 |
| KARRIMOR IP LIMITED 16329531 · Private Limited Company | Active | 20 March 2025 | Shirebrook | Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 March 2025 |
| LONSDALE IP LIMITED 16329530 · Private Limited Company | Active | 20 March 2025 | Shirebrook | Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 March 2025 |
| GLD INVEST (INVEST CO) LIMITED 14553950 · Private Limited Company | Active | 22 December 2022 | Shirebrook | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 December 2022 |
| PREVU IP LIMITED 14553581 · Private Limited Company | Active | 21 December 2022 | Shirebrook | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 December 2022 |
| FG USA TRADE GROUP LIMITED 13216390 · Private Limited Company | Active | 22 February 2021 | Shirebrook | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm | 22 February 2021 |
| AMARA RETAIL LIMITED 12299584 · Private Limited Company | Active | 5 November 2019 | Shirebrook | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 November 2019 |
| WARESHOP3 LIMITED 12299567 · Private Limited Company | Active | 5 November 2019 | Shirebrook | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 November 2019 |
| SKINS IP LIMITED 12168568 · Private Limited Company | Active | 21 August 2019 | Shirebrook | Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 August 2019 |
| JACK WILLS IP LIMITED 11775495 · Private Limited Company | Active | 18 January 2019 | Shirebrook | Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 August 2019 |
| PUFFA IP LIMITED 10910124 · Private Limited Company | Active | 10 August 2017 | Shirebrook | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 August 2017 |
| SLAZENGER CARLTON (HOLDINGS) LIMITED 10463051 · Private Limited Company | Active | 4 November 2016 | Shirebrook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 November 2016 |
| BRANDS HOLDINGS SPONSORSHIP LIMITED 10375418 · Private Limited Company | Active | 14 September 2016 | Shirebrook | Media representation services | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 September 2016 |
| MUDDYFOX IP LIMITED 10246764 · Private Limited Company | Active | 22 June 2016 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 June 2016 |
| ACTIVATOR BRANDS LIMITED 05344658 · Private Limited Company | Active | 27 January 2005 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ACTIVATOR PRODUCTS LIMITED 04204611 · Private Limited Company | Active | 24 April 2001 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BRANDS 001 LIMITED 05347540 · Private Limited Company | Active | 31 January 2005 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CAMPRI LIMITED 05398677 · Private Limited Company | Active | 18 March 2005 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ELADSNOL STROPS LIMITED 04430781 · Private Limited Company | Active | 3 May 2002 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FIRETRAP LIMITED 06836684 · Private Limited Company | Active | 4 March 2009 | Mansfield | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GELERT IP LIMITED 08576185 · Private Limited Company | Active | 19 June 2013 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GELERT LIMITED 08576204 · Private Limited Company | Active | 19 June 2013 | Shirebrook | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GOLDDIGGA BRANDS LIMITED 06636173 · Private Limited Company | Active | 2 July 2008 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GUL IP LIMITED 08612478 · Private Limited Company | Active | 16 July 2013 | Shirebrook | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HOT TUNA IP LIMITED 06836792 · Private Limited Company | Active | 4 March 2009 | Mansfield | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| KANGOL HOLDINGS LIMITED 03317738 · Private Limited Company | Active | 7 February 1997 | Shirebrook | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LONSDALE BOXING LIMITED 03912303 · Private Limited Company | Active | 24 January 2000 | Shirebrook | Retail sale of footwear in specialised stores; Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NEVICA IP LIMITED 06836778 · Private Limited Company | Active | 4 March 2009 | Mansfield | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NO FEAR BRAND LIMITED 05568043 · Private Limited Company | Active | 20 September 2005 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NO FEAR INTERNATIONAL LIMITED 05532482 · Private Limited Company | Active | 10 August 2005 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NO FEAR USA LIMITED 07712470 · Private Limited Company | Active | 20 July 2011 | Shirebrook | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| QUEENSBERRY BOXING IP LIMITED 07929363 · Private Limited Company | Active | 30 January 2012 | Shirebrook | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| REPUBLIC IP LIMITED 05635015 · Private Limited Company | Active | 24 November 2005 | Shirebrook | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| S&B BRANDS LIMITED 05635585 · Private Limited Company | Active | 24 November 2005 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SMITH AND BROOKS HOLDINGS LIMITED 04983573 · Private Limited Company | Active | 3 December 2003 | Shirebrook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SONDICO IP LIMITED 06546121 · Private Limited Company | Active | 27 March 2008 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| STERLING RESOURCES (HOLDINGS) LIMITED 04651701 · Private Limited Company | Active | 29 January 2003 | Shirebrook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| STRAUB CORPORATION LIMITED 03003584 · Private Limited Company | Active | 20 December 1994 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| USA PRO IP LIMITED 06497914 · Private Limited Company | Active | 8 February 2008 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| USC IP LIMITED 06836808 · Private Limited Company | Active | 4 March 2009 | Mansfield | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| VOODOO DOLLS BRAND LIMITED 05323305 · Private Limited Company | Active | 4 January 2005 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WATERLINE ANGLING PRODUCTS LIMITED 02696374 · Private Limited Company | Active | 12 March 1992 | Shirebrook | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Brands Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| COVENTRY ARENA IPCO LIMITED 14479914 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 11 November 2022 | 23 August 2025 |
| SLAZENGERS AUSTRALIA LIMITED 09217319 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 28 November 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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