BRANALL LIMITED: Person with Significant Control

  • Overview

    Company NameBRANALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02865254
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BRANALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Q5 Quorum Business Park
    Benton Lane, Longbenton
    NE12 8BS Newcastle Upon Tyne
    3rd Floor
    Tyne And Wear
    United Kingdom
    Feb 23, 2021
    Q5 Quorum Business Park
    Benton Lane, Longbenton
    NE12 8BS Newcastle Upon Tyne
    3rd Floor
    Tyne And Wear
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12967820
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Victor Kevin Ball
    Cropston
    LE7 7HT Leicester
    12 Guild Close
    United Kingdom
    Jul 01, 2016
    Cropston
    LE7 7HT Leicester
    12 Guild Close
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stirling Solutions Limited
    Bakewell Street
    LE67 3BA Coalville
    8
    Leicestershire
    England
    Apr 06, 2016
    Bakewell Street
    LE67 3BA Coalville
    8
    Leicestershire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration Number03668581
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0