BRAKELEY LTD

Company number 07304490 ·

Active

1 active / 3 ceased · persons with significant control

Mr Julian Peter Marland

Individual Active

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
2022-02-08
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
32, Sandbourne Avenue, London, SW19 3EN, United Kingdom

Ms Claire Louise Brownlie

Individual 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
2019-04-01
Ceased on
2022-02-08
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
2b, Upper Grove Street, Leamington Spa, CV32 5AN, England

Mr Jan Maciej Rakowicz

Individual 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
2016-04-06
Ceased on
2019-03-21
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
102 Wood Vale, London, SE23 3ED, United Kingdom

Mr John Gordon Kelly

Individual 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
2016-04-06
Ceased on
2022-02-08
Date of birth
July 1944
Nationality
British
Country of residence
England
Correspondence address
2b, Upper Grove Street, Leamington Spa, CV32 5AN, England