BRAIN ONE LIMITED

Company number 14708782

2 active persons with significant control / 0 active statements

Ms Natasha Louise Dack (Active)

• Correspondence address: 27 Mortimer Street, London, England, W1T 3BL
• Notified on: 6 March 2023
• Date of birth: November 1967
• 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%

Ms Nicola Susann Parrott (Active)

• Correspondence address: 27 Mortimer Street, London, England, W1T 3BL
• Notified on: 6 March 2023
• Date of birth: January 1967
• 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%