CompaniesInTheUK

BRABCO 2107 LIMITED

Company number 13778484 ·

Active

2 active / 2 ceased · persons with significant control

Mr Michael Graham Brabner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-23
Date of birth
October 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Brabners Llp, Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

Mr Roger John Hillman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-23
Date of birth
November 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Brabners Llp, Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

The Estate Of Andrew Kenneth Wissett Douglas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-13
Ceased on
2026-02-23
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
C/O Brabners Llp, Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

Brabners Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-02
Ceased on
2021-12-13
Correspondence address
3rd Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
04147148
Country registered
United Kingdom