Brain Labs Midco Limited
- Company number
- 11860029
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2019
- Nature of business
- Other information technology service activities
- Corporate group
- Cranium UK Intermediate, Ltd (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVERY, Paul John | Director | 20 Sep 2024 | |
| BENNETT, Henry James | Director | 20 Sep 2024 | |
| GILBERT, Daniel Leon | Director | 12 Mar 2019 | 9 Dec 2024 |
| DE CANSON, Olivier Jacques Marie | Director | 28 Jun 2021 | 20 Sep 2024 |
| ADAMS, Matthew Edward | Director | 27 Aug 2020 | 28 Jun 2021 |
| MCCANN, Alistair Edward John | Director | 2 Mar 2020 | 28 Jun 2021 |
| RIGBY, David | Director | 24 May 2019 | 28 Jun 2021 |
| BRIGDEN, James Robert | Director | 12 Mar 2019 | 28 Jun 2021 |
| KIRBY, David John | Director | 12 Mar 2019 | 17 Sep 2020 |
| NEWTON, Sophie Clara Francesca | Director | 12 Mar 2019 | 15 Dec 2019 |
| UPTON, Matthew David Grosvenor | Director | 4 Mar 2019 | 28 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brain Labs Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2019 |
Accounts
| Year ended |
|---|
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
| 31 Mar 2020 |
Connections
Owned by
Brain Labs Midco Limited → Brain Labs Topco Limited → Cranium UK Intermediate Bidco, Ltd → Cranium UK Intermediate, Ltd
Controls
- BL Midholdco Limited (12489210)
Directors’ other companies
- AVERY, Paul John - Director at Molzi Ltd
- AVERY, Paul John - Director at Brain Labs Dc Limited
- AVERY, Paul John - Director at Brain Labs UK Holdco Limited
- AVERY, Paul John - Director at BL Midholdco Limited
- AVERY, Paul John - Director at Bandzie Ltd
- AVERY, Paul John - Director at Molzi International Ltd
- AVERY, Paul John - Director at Cranium UK Intermediate Bidco, Ltd
- AVERY, Paul John - Director at Cranium UK Intermediate, Ltd
- BENNETT, Henry James - Director at Brain Labs UK Holdco Limited
- BENNETT, Henry James - Director at Brain Labs Dc Limited
Registered address
269 companies are registered at this address - likely a registration agent.