BRANDALLEY UK LIMITED
BRANDALLEY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03885013, and its current status with Companies House is active. The company was incorporated on 29 November 1999 and lists its registered address as Liverpool, United Kingdom. 2 shareholders are on record for BRANDALLEY UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
2
Two shareholders are currently on record for BRANDALLEY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRANDALLEY MIDCO LIMITED, holding 100% — a majority holding — followed by BRANDALLEY MIDCO LIMITED at 0.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRANDALLEY MIDCO LIMITED | 100% | Companies House | |
| BRANDALLEY MIDCO LIMITED | 0.1% | Companies House |
Officers
5
Four of the 5 officer records shown for BRANDALLEY UK LIMITED are current appointments, filed with Companies House. Marc Feldmann (appointed 2013-01-04), Robert Feldmann (appointed 2013-01-04), Tania Feldmann (appointed 2020-08-07) and Simon Smith (appointed 2023-07-17) all serve as Director. The remaining 1 record shown (Marian Duxbury) is a former appointment that has since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRANDALLEY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRANDALLEY UK LIMITED sits 2 levels below its ultimate parent, BUK FASHION HOLDINGS2 LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BRANDALLEY UK LIMITED is BRANDALLEY MIDCO LIMITED, holding 100.1% as filed in BRANDALLEY UK LIMITED's own shareholder record with Companies House. BUK FASHION HOLDINGS2 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BUK FASHION HOLDINGS2 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BRANDALLEY UK LIMITED?
Two shareholders are currently on record for BRANDALLEY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRANDALLEY MIDCO LIMITED, holding 100% — a majority holding — followed by BRANDALLEY MIDCO LIMITED at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRANDALLEY UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRANDALLEY UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRANDALLEY UK LIMITED have on record?
2 shareholders are shown on record for BRANDALLEY UK LIMITED.
What is BRANDALLEY UK LIMITED's company registration number?
BRANDALLEY UK LIMITED's registration number is 03885013, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRANDALLEY UK LIMITED still an active company?
BRANDALLEY UK LIMITED's status on Companies House is listed as active.
When was BRANDALLEY UK LIMITED incorporated?
BRANDALLEY UK LIMITED was incorporated on 29 November 1999, according to Companies House.
What is BRANDALLEY UK LIMITED's registered address?
The registered address on file for BRANDALLEY UK LIMITED is Liverpool, United Kingdom.
What legal structure is BRANDALLEY UK LIMITED registered as?
BRANDALLEY UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRANDALLEY UK LIMITED?
Four of the 5 officer records shown for BRANDALLEY UK LIMITED are current appointments, filed with Companies House. Marc Feldmann (appointed 2013-01-04), Robert Feldmann (appointed 2013-01-04), Tania Feldmann (appointed 2020-08-07) and Simon Smith (appointed 2023-07-17) all serve as Director. The remaining 1 record shown (Marian Duxbury) is a former appointment that has since been resigned. Management authority at BRANDALLEY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRANDALLEY UK LIMITED have a parent company or subsidiaries?
BRANDALLEY UK LIMITED sits 2 levels below its ultimate parent, BUK FASHION HOLDINGS2 LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BRANDALLEY UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRANDALLEY UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRANDALLEY UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRANDALLEY UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.