BRAINBOX LTD

Company number 07288205

1 active person with significant control / 0 active statements

Brainbox Group Limited (Active)

• Correspondence address: 8a, Morgan Arcade, Cardiff, Wales, CF10 1AF
• Notified on: 7 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 14298587
• Incorporated in: Wales
• 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

Mr Andrew Thomas (Ceased)

• Correspondence address: 8a, Morgan Arcade, Cardiff, Wales, CF10 1AF
• Notified on: 11 March 2019
• Ceased on: 7 November 2023
• Date of birth: March 1969
• Nationality: Welsh
• Country of residence: Wales
• 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 Phillips (Ceased)

• Correspondence address: 8a, Morgan Arcade, Cardiff, Wales, CF10 1AF
• Notified on: 11 March 2019
• Ceased on: 7 November 2023
• Date of birth: December 1986
• Nationality: British
• Country of residence: Wales
• 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%

Rogue Research Inc (Ceased)

• Correspondence address: 4398 Boul. St-Laurent, Montreal, Quebec, Canada, H2W1Z5
• Notified on: 2 July 2016
• Ceased on: 11 March 2019
• Governing law: Canada
• Legal form: Incorporated
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Neuroconn Gmbh (Ceased)

• Correspondence address: 3 Albert Einstein Str, Ilmenau, Germany, 98693
• Notified on: 2 July 2016
• Ceased on: 11 March 2019
• Governing law: Germany
• Legal form: Gmbh
• Nature of control: Ownership of shares – More than 25% but not more than 50%