CompaniesInTheUK

BRAIN & SOLUTION INTERNATIONAL LTD

Company number 13282274 ·

Active

2 active / 2 ceased · persons with significant control

Eck Ventures Ltd

Corporate entity 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
2022-12-30
Correspondence address
Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
12681890
Country registered
United Kingdom

Mr Frank Oliver Woern

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
2022-12-30
Date of birth
August 1968
Nationality
German
Country of residence
England
Correspondence address
7, Old School Mews, Kennington, Ashford, Kent, TN24 9ES, England

Mr Johannes Theodor Ehl

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
2021-08-01
Ceased on
2022-12-30
Date of birth
April 1970
Nationality
German
Country of residence
England
Correspondence address
B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

Mr Thorsten Sprank

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
2021-03-22
Ceased on
2021-08-01
Date of birth
March 1965
Nationality
German
Country of residence
England
Correspondence address
B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom