L & L BRAINES LIMITED

Company number 09039675 ·

Active

2 active / 5 ceased · persons with significant control

Braines Group 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
2025-09-16
Correspondence address
Mill House, 10 Mill Street, Millfield, Sunderland, SR4 7BG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House (Uk)
Registration number
15839292
Country registered
England

Statement

Active

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

Mr Mark Braines

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
2017-04-06
Ceased on
2018-02-01
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
Mill House, 10 Mill Street, Millfield, Sunderland, SR4 7BG

Miss Donna Tully

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
2017-04-06
Ceased on
2018-02-01
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
Mill House, 10 Mill Street, Millfield, Sunderland, SR4 7BG

Mr Gary Braines

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
2017-04-06
Ceased on
2018-02-01
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
Mill House, 10 Mill Street, Millfield, Sunderland, SR4 7BG

Mr Mark Braines

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
2016-04-06
Ceased on
2025-09-16
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
Mill House, 10 Mill Street, Millfield, Sunderland, SR4 7BG

Mr Gary Braines

Individual Ceased

Nature of control

  • Owns between 25% and 50% 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
2016-04-06
Ceased on
2025-09-16
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
Mill House, 10 Mill Street, Millfield, Sunderland, SR4 7BG