INDABRAIN GROUP LIMITED

Company number 08799227 ·

Active

3 active / 4 ceased · persons with significant control

Mr Giorgio Rende

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
2024-11-25
Date of birth
September 1973
Nationality
Italian
Country of residence
England
Correspondence address
Unit 3, 1st Floor 6-7, St. Mary At Hill, London, EC3R 8EE, United Kingdom

Mr Fabrizio Purificato

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
2024-09-11
Date of birth
April 1972
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Unit 3, 1st Floor 6-7, St. Mary At Hill, London, EC3R 8EE, United Kingdom

Mr Justice George Omoghene Denedo

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-06
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
22, Eastcheap, London, EC3M 1EU, England

Mr Angelo Colombo

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
2021-11-01
Ceased on
2023-07-06
Date of birth
August 1954
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
International House, 6 South Molton Street, London, W1K 5QF, England

Mr Fabrizio Purificato

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
2019-12-27
Ceased on
2021-11-01
Date of birth
April 1972
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
159, Beaufort Park, London, NW11 6DA, United Kingdom

Mr Tiziano Formica

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-27
Date of birth
November 1975
Nationality
Italian
Country of residence
Italy
Correspondence address
Via Madonna Del Carmine, No. 73, Ceccano (Fr), 03023, Italy

Mr Emiliano Pisu

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-27
Date of birth
August 1980
Nationality
Italian
Country of residence
Italy
Correspondence address
Via Aufidio Namusa, No.108, Roma, 00169, Italy