BRUNNER (UK) HOLDINGS LIMITED

Company number 06381536

1 active person with significant control / 0 active statements

Brunner Spv 2 Limited (Active)

• Correspondence address: 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Notified on: 21 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15215571
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brunner Spv 1 Limited (Ceased)

• Correspondence address: 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Notified on: 21 August 2024
• Ceased on: 21 August 2024
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15213016
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Helena Brunner (Ceased)

• Correspondence address: Im Salmenkopf, 10, Rheinau, Baden-Wuerttemberg, Germany, 77866
• Notified on: 25 October 2023
• Ceased on: 21 August 2024
• Date of birth: August 1953
• Nationality: German
• Country of residence: Germany
• 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 Daniel David Shirley (Ceased)

• Correspondence address: 23a, Westbourne Terrace Road, London, England, W2 6NF
• Notified on: 6 April 2016
• Ceased on: 21 August 2024
• Date of birth: September 1980
• Nationality: British
• 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%

James John Shirley (Ceased)

• Correspondence address: 59 Riversdale Road, London, England, N5 2ST
• Notified on: 6 April 2016
• Ceased on: 21 August 2024
• Date of birth: May 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%