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ELLIS BRIGHAM HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06837170
Incorporation Date
2009-03-04
Company Type
Private limited company (Ltd.)
Address
Salford, United Kingdom
Website
www.ellisbrigham.com/
Source: Companies House

ELLIS BRIGHAM HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06837170, and its current status with Companies House is active. The company was incorporated on 4 March 2009 and lists its registered address as Salford, United Kingdom. 3 shareholders are on record for ELLIS BRIGHAM HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for ELLIS BRIGHAM HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FREDERICK ROBERT BRIGHAM, holding 98.3% — a majority holding — followed by TRUSTEES OF E. BRIGHAM DISCRETIONARY TRUST at 0.9%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
FREDERICK ROBERT BRIGHAM 98.3% Companies House
TRUSTEES OF E. BRIGHAM DISCRETIONARY TRUST 0.9% Companies House
TRUSTEES OF F.R. BRIGHAM DISCRETIONARY TRUST 0.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ELLIS BRIGHAM HOLDINGS LIMITED are current appointments, filed with Companies House. Ellis Brigham (appointed 2009-03-04), Robert Brigham (appointed 2010-11-12) and Mark Brigham (appointed 2010-11-12) all serve as Director. The remaining 2 records shown (Frederick Brigham and OCS CORPORATE SECRETARIES LIMITED) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELLIS BRIGHAM HOLDINGS 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.

EB
Ellis Brigham ACTIVE

Appointed
2009-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Brigham ACTIVE

Appointed
2010-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Brigham ACTIVE

Appointed
2010-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

FB
Frederick Brigham RESIGNED

Appointed
2009-03-04
Resigned
2015-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
OCS CORPORATE SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2009-03-04
Resigned
2009-03-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ELLIS BRIGHAM HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 16 subsidiaries recorded beneath it across 1 jurisdiction. 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 16 subsidiaries span United Kingdom jurisdiction, 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.

Ultimate HQ
ELLIS BRIGHAM HOLDINGS LIMITED
United Kingdom
ELLIS BRIGHAM TAMWORTH LIMITED
United KingdomGB 08332401

ELLIS BRIGHAM ONC 38 LIMITED
United KingdomGB 07300689

EB2003 LIMITED
United KingdomGB 06647635

ELLIS BRIGHAM ONC 28 LIMITED
United KingdomGB 07300710

EB2092 LIMITED
United KingdomGB 06647643

OUTSIDERS STORE CDY LTD
United KingdomGB 11354538

WISDOM AND EFFORT LTD
United KingdomGB 10117780

ELLIS BRIGHAM LEASES LIMITED
United KingdomGB 06836939

+8 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on ELLIS BRIGHAM HOLDINGS LIMITED?

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Frequently Asked Questions

Who owns ELLIS BRIGHAM HOLDINGS LIMITED?

Three shareholders are currently on record for ELLIS BRIGHAM HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FREDERICK ROBERT BRIGHAM, holding 98.3% — a majority holding — followed by TRUSTEES OF E. BRIGHAM DISCRETIONARY TRUST at 0.9%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ELLIS BRIGHAM HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ELLIS BRIGHAM HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ELLIS BRIGHAM HOLDINGS LIMITED have on record?

3 shareholders are shown on record for ELLIS BRIGHAM HOLDINGS LIMITED.

What is ELLIS BRIGHAM HOLDINGS LIMITED's company registration number?

ELLIS BRIGHAM HOLDINGS LIMITED's registration number is 06837170, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELLIS BRIGHAM HOLDINGS LIMITED still an active company?

ELLIS BRIGHAM HOLDINGS LIMITED's status on Companies House is listed as active.

When was ELLIS BRIGHAM HOLDINGS LIMITED incorporated?

ELLIS BRIGHAM HOLDINGS LIMITED was incorporated on 4 March 2009, according to Companies House.

What is ELLIS BRIGHAM HOLDINGS LIMITED's registered address?

The registered address on file for ELLIS BRIGHAM HOLDINGS LIMITED is Salford, United Kingdom.

What legal structure is ELLIS BRIGHAM HOLDINGS LIMITED registered as?

ELLIS BRIGHAM HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELLIS BRIGHAM HOLDINGS LIMITED?

Three of the 5 officer records shown for ELLIS BRIGHAM HOLDINGS LIMITED are current appointments, filed with Companies House. Ellis Brigham (appointed 2009-03-04), Robert Brigham (appointed 2010-11-12) and Mark Brigham (appointed 2010-11-12) all serve as Director. The remaining 2 records shown (Frederick Brigham and OCS CORPORATE SECRETARIES LIMITED) are former appointments that have since been resigned. Management authority at ELLIS BRIGHAM HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELLIS BRIGHAM HOLDINGS LIMITED have a parent company or subsidiaries?

ELLIS BRIGHAM HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 16 subsidiaries recorded beneath it across 1 jurisdiction. Those 16 subsidiaries span United Kingdom jurisdiction, 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 ELLIS BRIGHAM HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELLIS BRIGHAM HOLDINGS 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 ELLIS BRIGHAM HOLDINGS 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 ELLIS BRIGHAM HOLDINGS 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 21 October 2026.

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