BRUNCHCOURT LIMITED

Company number 02416438 ·

Active

3 active / 2 ceased · persons with significant control

Mr Maximilian Rempel

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-03-31
Date of birth
July 1990
Nationality
German
Country of residence
England
Correspondence address
11, St. John's Grove, London, N19 5RW

Paul Rohan

Individual Active

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
2022-09-12
Date of birth
March 1943
Nationality
British
Country of residence
England
Correspondence address
11, St. John's Grove, London, N19 5RW

Shohreh Eslami

Individual Active

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
2019-08-24
Date of birth
December 1957
Nationality
American
Country of residence
United States
Correspondence address
11, St. John's Grove, London, N19 5RW

Mr Adam Geoffrey Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-24
Ceased on
2025-04-01
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
11, St. John's Grove, London, N19 5RW

Statement

Withdrawn

The company knows of no individual or entity with significant control.