BANBRACE LIMITED

Company number 12345194

1 active person with significant control / 0 active statements

Mr Martin Cooke (Active)

• Correspondence address: Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, England, WA14 2PX
• Notified on: 15 January 2024
• Date of birth: April 1961
• Nationality: South African
• Country of residence: Spain
• 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 Suheal Jamal Patel (Ceased)

• Correspondence address: 132-134, Great Ancoats Street, Manchester, Lancashire, United Kingdom, M4 6DE
• Notified on: 13 July 2020
• Ceased on: 15 January 2024
• Date of birth: March 1985
• Nationality: British
• Country of residence: 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

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom
• Notified on: 3 December 2019
• Ceased on: 13 July 2020
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England & 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