BRISLAND HOLDINGS LIMITED

Company number 15248484

3 active persons with significant control / 0 active statements

Mr Stephen William Morrow (Active)

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Notified on: 31 October 2023
• Date of birth: November 1978
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Kennedy Royce Beaton (Active)

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Notified on: 31 October 2023
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bogdan-Constantin Doroftei (Active)

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Notified on: 31 October 2023
• Date of birth: March 1985
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control