BRAYBROOKE INTEGRITY LTD

Company number 09206824

2 active persons with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• Nationality: British
• 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 Nicholas Wilson (Active)

• Correspondence address: 69 Devonshire Street, Worksop, England, S80 1NA
• Notified on: 16 February 2021
• Date of birth: July 1973
• Nationality: British
• 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 Valentine Ibisi Molokwu (Ceased)

• Correspondence address: Hollybush Inn, Witney, United Kingdom, OX28 6BT
• Notified on: 22 September 2020
• Ceased on: 16 February 2021
• Date of birth: February 1984
• 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

Mr Devon Ithell (Ceased)

• Correspondence address: 27 Wright Drive, Scarning, Dereham, United Kingdom, NR19 2TS
• Notified on: 24 February 2020
• Ceased on: 22 September 2020
• Date of birth: May 1995
• 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

Mr Connor Waterworth (Ceased)

• Correspondence address: 74 Oakdale Close, Halifax, United Kingdom, HX3 5RP
• Notified on: 21 August 2019
• Ceased on: 24 February 2020
• Date of birth: June 1991
• 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

Mr Tre James Powell (Ceased)

• Correspondence address: 26 Field Lane, Birmingham, United Kingdom, B32 2JR
• Notified on: 24 September 2018
• Ceased on: 21 August 2019
• Date of birth: November 1994
• 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

Mr Daniel Valentin Ciuica (Ceased)

• Correspondence address: 25 Hamble Drive, Aylesbury, England, HP21 8RZ
• Notified on: 27 March 2018
• Ceased on: 24 September 2018
• Date of birth: August 1997
• Nationality: Romanian
• 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 Cristian Daniel Vasile (Ceased)

• Correspondence address: 157 Tennyson Road, London, England, E15 4DR
• Notified on: 6 December 2017
• Ceased on: 27 March 2018
• Date of birth: November 1996
• Nationality: Romanian
• 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 Joseph Macdonald (Ceased)

• Correspondence address: 11 Bishop Fox Drive, Taunton, United Kingdom, TA1 3HQ
• Notified on: 22 June 2017
• Ceased on: 6 December 2017
• Date of birth: February 1998
• 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

Patrick Mason (Ceased)

• Correspondence address: 11 Bishop Fox Drive, Taunton, United Kingdom, TA1 3HQ
• Notified on: 22 July 2016
• Ceased on: 5 April 2017
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more