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BRUNEL CARRIAGE LIMITED
Person with Significant Control

BRUNEL CARRIAGE LIMITED: Person with Significant Control

    • Overview

    Company NameBRUNEL CARRIAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02879877
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRUNEL CARRIAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    37 North Wharf Road
    W2 1AF London
    The Point
    England
    		Jun 29, 2023
    37 North Wharf Road
    W2 1AF London
    The Point
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01205530
    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.
    37 North Wharf Road
    W2 1AF London
    The Point
    England
    		Jun 29, 2023
    37 North Wharf Road
    W2 1AF London
    The Point
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08486720
    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.
    Boston Manor Road
    TW8 9LX Brentford
    313
    Middlesex
    England
    		Mar 23, 2021
    Boston Manor Road
    TW8 9LX Brentford
    313
    Middlesex
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number5485683
    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.
    Brunel Group Holdings Limited
    Welford Road
    LE2 7AR Leicester
    James House
    England
    		Aug 16, 2016
    Welford Road
    LE2 7AR Leicester
    James House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEnglish Law
    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.

    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