CompaniesInTheUK

BRAIN LABS TOPCO LIMITED

Company number 11859509 ·

Liquidation

3 active / 4 ceased · persons with significant control

Cranium Uk Intermediate Bidco, Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-09-11
Correspondence address
Building 4, 2 Old Street Yard, London, EC1Y 8AF, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
15023880
Country registered
United Kingdom

Fis Nominee Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-04
Correspondence address
100, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
03630494
Country registered
England

Livingbridge Enterprise Gp Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-04
Correspondence address
100, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Oc419118
Country registered
England And Wales

Fis Nominee Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-04
Ceased on
2019-03-04
Correspondence address
100, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
03630494
Country registered
England

Livingbridge Enterprise Gp Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-04
Ceased on
2023-09-11
Correspondence address
100, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Oc419118
Country registered
England And Wales

Mr Daniel Leon Gilbert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-04
Ceased on
2023-09-11
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Building 4 2 Old Street Yard, London, EC1Y 8AF, United Kingdom

Livingbridge Enterprise Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2019-03-04
Ceased on
2023-09-11
Correspondence address
100, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Oc401650
Country registered
England