BRANDRIVA LTD

Company number 11578335

2 active persons with significant control / 0 active statements

Ms Susan Rae (Active)

• Correspondence address: Accountshelp, Regus, 1 Elmfield Park, Bromley, England, BR1 1LU
• Notified on: 1 October 2023
• Date of birth: June 1959
• Nationality: British
• 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%

Mr Mark Rae (Active)

• Correspondence address: 3 Tranmere Road, Earlsfield, London, United Kingdom, SW18 3QH
• Notified on: 21 September 2018
• Date of birth: May 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: 43 Owston Road,, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 19 September 2018
• Ceased on: 21 September 2018
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 19 September 2018
• Ceased on: 21 September 2018
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: 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