BRAYBROOKE INTEGRITY LTD

Company number 09206824 ·

Dissolved

2 active / 7 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Valentine Ibisi Molokwu

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
2020-09-22
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hollybush Inn, Witney, OX28 6BT, United Kingdom

Mr Devon Ithell

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
2020-02-24
Ceased on
2020-09-22
Date of birth
May 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Wright Drive, Scarning, Dereham, NR19 2TS, United Kingdom

Mr Connor Waterworth

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
2019-08-21
Ceased on
2020-02-24
Date of birth
June 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
74 Oakdale Close, Halifax, HX3 5RP, United Kingdom

Mr Tre James Powell

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
2018-09-24
Ceased on
2019-08-21
Date of birth
November 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Field Lane, Birmingham, B32 2JR, United Kingdom

Mr Daniel Valentin Ciuica

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
2018-03-27
Ceased on
2018-09-24
Date of birth
August 1997
Nationality
Romanian
Country of residence
England
Correspondence address
25 Hamble Drive, Aylesbury, HP21 8RZ, England

Mr Cristian Daniel Vasile

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
2017-12-06
Ceased on
2018-03-27
Date of birth
November 1996
Nationality
Romanian
Country of residence
England
Correspondence address
157 Tennyson Road, London, E15 4DR, England

Mr Joseph Macdonald

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
2017-06-22
Ceased on
2017-12-06
Date of birth
February 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Bishop Fox Drive, Taunton, TA1 3HQ, United Kingdom

Patrick Mason

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-22
Ceased on
2017-04-05
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
11, Bishop Fox Drive, Taunton, TA1 3HQ, United Kingdom