BRANTONES LIMITED

Company number 02519432 ·

Liquidation

1 active / 2 ceased · persons with significant control

Brantones Holdings Limited

Corporate entity 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
2024-04-08
Correspondence address
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15450020
Country registered
England And Wales

Mr Lee Paul Birkett

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
2023-07-24
Ceased on
2024-04-08
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

Mr John Joseph Ward

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-07-24
Date of birth
October 1948
Nationality
British
Country of residence
England
Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England