# Brunele Limited

## Details

- **Company number:** [07879579](https://find-and-update.company-information.service.gov.uk/company/07879579)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2011
- **Registered office:** 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TADCO DIRECTORS LIMITED | corporate-director | 13 Dec 2011 | 13 Dec 2011 |
| TADCO SECRETARIAL SERVICES LIMITED | corporate-secretary | 13 Dec 2011 | 13 Dec 2011 |
| AKBARI, Tina-Marie | director | 13 Dec 2011 | 13 Dec 2011 |
| LANE, Thomas | director | 13 Dec 2011 | 15 Mar 2012 |
| PREMIUM SECRETARIES LIMITED | corporate-secretary | 13 Dec 2011 | 15 Mar 2012 |
| BARLETTA INC | corporate-director | 13 Dec 2011 | 15 Mar 2012 |
| SCOTT, Justin | director | 15 Mar 2012 | 22 Jun 2015 |
| BAGGESEN, Anne Christine | director | 15 Mar 2012 | 31 Mar 2023 |
| GOLDIE, Kevin Michael | director | 25 May 2017 | 13 Oct 2025 |
| LEES, Benjamin Joel | director | 31 Mar 2023 |  |
| CUBBON, Janine Marie | director | 22 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palatine Gp Iii Llp | ownership-of-shares-25-to-50-percent | 14 Jun 2019 | 31 Dec 2025 |
| Mr Robert O'Connor Little | significant-influence-or-control | 31 Dec 2025 |  |
| Mr Edward Arthur Woiteshek | significant-influence-or-control | 31 Dec 2025 |  |






## Directors' other companies

- [CUBBON, Janine Marie](/person/5766751) - director at [Redsine Limited](/company/07251687)
- [CUBBON, Janine Marie](/person/5766751) - director at [Suntera Corporate Trustees (UK) (No.1) Limited](/company/07203891)
- [CUBBON, Janine Marie](/person/5766751) - director at [Suntera Corporate Trustees (UK) (No.2) Limited](/company/07203899)
- [CUBBON, Janine Marie](/person/5766751) - director at [Suntera Corporate Trustees (UK) (No.3) Limited](/company/06244757)
- [LEES, Benjamin Joel](/person/7168793) - director at [Redsine Limited](/company/07251687)
- [LEES, Benjamin Joel](/person/7168793) - director at [Suntera Corporate Trustees (UK) (No.1) Limited](/company/07203891)
- [LEES, Benjamin Joel](/person/7168793) - director at [Suntera Corporate Trustees (UK) (No.2) Limited](/company/07203899)
- [LEES, Benjamin Joel](/person/7168793) - director at [Mansel Limited](/company/14954098)



## Companies at the same address

- [Ancor International Limited](/company/11222558) (11222558)
- [Ashdown Secretaries Limited](/company/04322514) (04322514)
- [Ashgrove Secretaries Limited](/company/04396296) (04396296)
- [Associated Euromedia International Limited](/company/10703879) (10703879)
- [Atrium Swiss Ltd](/company/15405607) (15405607)
- [Barleda Limited](/company/05236632) (05236632)
- [Bentinck Secretaries Limited](/company/01729027) (01729027)
- [Bristlekarn Limited](/company/01437991) (01437991)
- [Conscious Growth Limited](/company/17114984) (17114984)
- [Equixly Limited](/company/16628164) (16628164)