BRUNEL HOLDINGS LIMITED

Company number 12333122

1 active person with significant control / 0 active statements

Saltus Financial Planning Limited (Active)

• Correspondence address: 4500 Parkway, Whiteley, Fareham, England, United Kingdom, PO15 7AZ
• Notified on: 1 November 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Registrar Of Companies England And Wales
• Registration number: 09516087
• Incorporated in: 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 Damien Joseph Rylett (Ceased)

• Correspondence address: C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Notified on: 26 November 2019
• Ceased on: 9 February 2021
• Date of birth: April 1975
• 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%

Mr Stephen Mark Patrick Brady (Ceased)

• Correspondence address: C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Notified on: 26 November 2019
• Ceased on: 9 February 2021
• Date of birth: April 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%

Mr David Ian Buchan (Ceased)

• Correspondence address: C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Notified on: 26 November 2019
• Ceased on: 9 February 2021
• Date of birth: November 1966
• 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%

Statement (Withdrawn)

• Notified on: 9 February 2021
• Withdrawn on: 1 November 2022