BRAIN & SOLUTION INTERNATIONAL LTD

Company number 13282274

2 active persons with significant control / 0 active statements

Mr Frank Oliver Woern (Active)

• Correspondence address: Office 5, International House, Cray Avenue, Orpington, United Kingdom, BR5 3RS
• Notified on: 30 December 2022
• Date of birth: August 1968
• Nationality: German
• 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%

Eck Ventures Ltd (Active)

• Correspondence address: 7 Old School Mews, Kennington, Ashford, Kent, England, TN24 9ES
• Notified on: 30 December 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, Cardiff
• Registration number: 12681890
• Incorporated in: 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 Johannes Theodor Ehl (Ceased)

• Correspondence address: B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG
• Notified on: 1 August 2021
• Ceased on: 30 December 2022
• Date of birth: April 1970
• Nationality: German
• Country of residence: England
• 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 Thorsten Sprank (Ceased)

• Correspondence address: B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG
• Notified on: 22 March 2021
• Ceased on: 1 August 2021
• Date of birth: March 1965
• Nationality: German
• Country of residence: England
• 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

Statement (Withdrawn)

• Notified on: 9 August 2021
• Withdrawn on: 2 August 2021