BRAINWAVERS LIMITED

Company number 12347289 ·

Active

1 active / 2 ceased · persons with significant control

Mr Martin Neumann

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-01-21
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
12, Hillcrest Avenue, London, NW11 0EN, England

Mr Yisroel Kohn

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-12-17
Ceased on
2020-01-21
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
12, Hillcrest Avenue, London, NW11 0EN, England

Fd Secretarial Ltd

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
2019-12-04
Ceased on
2019-12-17
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales