BRINK INNOVATION LIMITED

Company number 11116719 ·

Active

2 active / 2 ceased · persons with significant control

Africa Practice Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-12-23
Correspondence address
4th Floor Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England
Legal form
Private Limited Company

Brink 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
2024-11-08
Correspondence address
4th Floor Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15890615
Country registered
England

Ms Abigail Marie Freeman

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
Notified on
2017-12-18
Ceased on
2024-11-08
Date of birth
September 1980
Nationality
British,Austrian
Country of residence
England
Correspondence address
58-60 Rivington Street, Third Floor, 58-60 Rivington Street, London, EC2A 3AU, England

Ms Lea Simpson

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
  • Right to appoint and remove directors
Notified on
2017-12-18
Ceased on
2024-11-08
Date of birth
October 1979
Nationality
British
Country of residence
Spain
Correspondence address
86-90, Paul Street, London, EC2A 4NE, United Kingdom