BRAND ALLIANCE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBRAND ALLIANCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06042495
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRAND ALLIANCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    United Kingdom
    Apr 15, 2019
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06890768
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Hills
    Brentwood Road
    Bulphan
    RM14 3SW Upminster
    3 Primrose Gate
    Essex
    England
    Apr 06, 2016
    Brentwood Road
    Bulphan
    RM14 3SW Upminster
    3 Primrose Gate
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kirk Hannaford
    Pitsea View Road
    Crays Hill
    CM11 2YN Billericay
    Clayfield Farm
    Essex
    England
    Apr 06, 2016
    Pitsea View Road
    Crays Hill
    CM11 2YN Billericay
    Clayfield Farm
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kirk Hannaford
    Honywood Business Park, Honywood Road
    SS14 3HW Basildon
    Alliance House
    United Kingdom
    Apr 06, 2016
    Honywood Business Park, Honywood Road
    SS14 3HW Basildon
    Alliance House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Hills
    Honywood Business Park, Honywood Road
    SS14 3HW Basildon
    Alliance House
    United Kingdom
    Apr 06, 2016
    Honywood Business Park, Honywood Road
    SS14 3HW Basildon
    Alliance House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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