BRAINNOVATION LIMITED

Company number 10413164 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Dimple Chhabria

Individual 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
2026-03-26
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
35, Queensmill Road, London, SW6 6JP, England

Mr Daleep Chhabria

Individual 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
Notified on
2025-10-30
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
35, Queensmill Road, London, SW6 6JP, England

Ms Kimmberly Wai Lau

Individual 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
2016-10-06
Date of birth
September 1967
Nationality
British,American
Country of residence
England
Correspondence address
35, Queensmill Road, London, SW6 6JP, England

Mr Michael Schroeder

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-06
Ceased on
2025-10-30
Date of birth
August 1971
Nationality
German
Country of residence
England
Correspondence address
35, Queensmill Road, London, SW6 6JP, England