BRAINBOX LTD
Company number 07288205 · Monitor this company
1 active / 4 ceased · persons with significant control
Brainbox Group Limited
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
- 2023-11-07
- Correspondence address
- 8a, Morgan Arcade, Cardiff, CF10 1AF, Wales
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies For England And Wales
- Registration number
- 14298587
- Country registered
- Wales
Mr Daniel Phillips
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
- 2019-03-11
- Ceased on
- 2023-11-07
- Date of birth
- December 1986
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 8a, Morgan Arcade, Cardiff, CF10 1AF, Wales
Mr Andrew Thomas
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
- 2019-03-11
- Ceased on
- 2023-11-07
- Date of birth
- March 1969
- Nationality
- Welsh
- Country of residence
- Wales
- Correspondence address
- 8a, Morgan Arcade, Cardiff, CF10 1AF, Wales
Rogue Research Inc
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-02
- Ceased on
- 2019-03-11
- Correspondence address
- 4398, Boul. St-Laurent, Montreal, Quebec, H2W1Z5, Canada
- Legal form
- Incorporated
Neuroconn Gmbh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-02
- Ceased on
- 2019-03-11
- Correspondence address
- 3, Albert Einstein Str, Ilmenau, 98693, Germany
- Legal form
- Gmbh