CompaniesInTheUK

BRAINGRAPH LTD.

Company number 10725384 ·

Active

2 active / 1 ceased · persons with significant control

Mr Kester Joseph Leek

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-04-13
Date of birth
January 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
107, Lavenham Road, London, SW18 5ER, United Kingdom

Mr Abhinav Saraswat

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-04-13
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
107, Lavenham Road, London, SW18 5ER, United Kingdom

Mr Thomas Hirschmann

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-04-13
Ceased on
2026-04-06
Date of birth
December 1976
Nationality
German
Country of residence
United Kingdom
Correspondence address
107, Lavenham Road, London, SW18 5ER, United Kingdom