BRANDENBURG IP LIMITED

Company number 13216258 ·

Active

3 active / 1 ceased · persons with significant control

Mr Peter John Schwabach

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-30
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

Mr Mark Henry David Payne

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-30
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

Mr Peter John Schwabach

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
2021-07-23
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

Mr Wade Rames Newmark

Individual 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
2021-02-22
Ceased on
2021-07-23
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom