HANNELLS LIMITED

Company number 04865503 ·

Active

1 active / 3 ceased · persons with significant control

Brain 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
2024-04-24
Correspondence address
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
15531275
Country registered
England

Mr John Bowler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-04-24
Date of birth
December 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

Mrs Alison Rachael Brain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-04-24
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

Mr Michael Geoffrey Brain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-04-24
Date of birth
January 1960
Nationality
English
Country of residence
England
Correspondence address
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom