CompaniesInTheUK

BRANIS GROUP LTD

Company number 13881345 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Constantin Martin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-01
Date of birth
May 1999
Nationality
Romanian
Country of residence
England
Correspondence address
41, 41, Croydon, CR7 7BB, United Kingdom

Mr Remus-Corneliu Nechita

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-01
Date of birth
May 1979
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
41, Lucerne Road, Thornton Heath, CR7 7BB, United Kingdom

Miss Mihaela Cojocarasu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-21
Ceased on
2024-11-01
Date of birth
August 1969
Nationality
Romanian
Country of residence
England
Correspondence address
41 Lucerne Road, Lucerne Road, Thornton Heath, CR7 7BB, England

Mr Cosmin Marinel Constantin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-20
Ceased on
2024-03-01
Date of birth
September 2002
Nationality
Romanian
Country of residence
England
Correspondence address
41, Lucerne Road, Thornton Heath, CR7 7BB, England

Mr Nicu Dobre

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-01
Ceased on
2024-01-20
Date of birth
June 1970
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
41, 41, Lucerne Road, Croydon, CR7 7BB, United Kingdom

Mr Nicusor Dobre

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-10
Ceased on
2023-11-01
Date of birth
June 1970
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
41, Lucerne Road, Thorton Heath, CR7 7BB, United Kingdom

Mr Ionut Braniste

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
2022-01-31
Ceased on
2023-10-10
Date of birth
March 1993
Nationality
Romanian
Country of residence
England
Correspondence address
41, Lucerne Road, Thornton Heath, CR7 7BB, United Kingdom