BRAND ALLIANCE HOLDINGS LIMITED

Company number 06042495

5 active persons with significant control / 0 active statements

Qubic Trustees Ltd (Active)

• Correspondence address: 2 St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
• Notified on: 15 April 2019
• Governing law: United Kingdom
• Legal form: Limited
• Place registered: Companies House
• Registration number: 06890768
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Simon Hills (Active)

• Correspondence address: 3 Primrose Gate, Brentwood Road, Bulphan, Upminster, Essex, England, RM14 3SW
• Notified on: 6 April 2016
• Date of birth: March 1974
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kirk Hannaford (Active)

• Correspondence address: Clayfield Farm, Pitsea View Road, Crays Hill, Billericay, Essex, England, CM11 2YN
• Notified on: 6 April 2016
• Date of birth: June 1967
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kirk Hannaford (Active)

• Correspondence address: Alliance House, Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW
• Notified on: 6 April 2016
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Hills (Active)

• Correspondence address: Alliance House, Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW
• Notified on: 6 April 2016
• Date of birth: March 1974
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%