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BRAT (HOLDINGS) LTD
Person with Significant Control

BRAT (HOLDINGS) LTD: Person with Significant Control

    • Overview

    Company NameBRAT (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07861978
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRAT (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren John Brockway
    Coopersale Lane
    CM16 7NT Theydon Bois
    Blunts Chase
    England
    		Nov 28, 2024
    Coopersale Lane
    CM16 7NT Theydon Bois
    Blunts Chase
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Laura Amy Tuson
    Coopersale Lane
    CM16 7NT Theydon Bois
    Blunts Chase
    England
    		Feb 17, 2020
    Coopersale Lane
    CM16 7NT Theydon Bois
    Blunts Chase
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Olivia Toni Brockway
    Coopersale Lane
    CM16 7NT Theydon Bois
    Blunts Chase
    England
    		Feb 17, 2020
    Coopersale Lane
    CM16 7NT Theydon Bois
    Blunts Chase
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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