Brain Labs UK Holdco Limited
- Company number
- 12148954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2019
- Nature of business
- Other information technology service activities
- Corporate group
- Cranium UK Intermediate, Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Henry James | Director | 20 Sep 2024 | |
| AVERY, Paul John | Director | 20 Sep 2024 | |
| GILBERT, Daniel Leon | Director | 9 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brain Labs Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2019 |
Accounts
Connections
Owned by
Brain Labs UK Holdco Limited → Brain Labs Bidco Limited → Cranium UK Intermediate Bidco, Ltd → Cranium UK Intermediate, Ltd
Controls
- Brain Labs Dc Limited (12149503)
Directors’ other companies
- AVERY, Paul John - Director at Cranium UK Intermediate Bidco, Ltd
- AVERY, Paul John - Director at Cranium UK Intermediate, Ltd
- AVERY, Paul John - Director at Brain Labs Dc Limited
- BENNETT, Henry James - Director at Cranium UK Intermediate Bidco, Ltd
- BENNETT, Henry James - Director at Brain Labs Dc Limited
- BENNETT, Henry James - Director at Cranium UK Intermediate, Ltd
- GILBERT, Daniel Leon - Director at Cranium UK Intermediate Bidco, Ltd
- GILBERT, Daniel Leon - Director at Cranium UK Intermediate, Ltd
- GILBERT, Daniel Leon - Director at Brain Labs Dc Limited
Companies at the same address
- Brain Labs Bidco Limited (11861655)
- Brain Labs Dc Limited (12149503)
- Brain Labs Digital Ltd (07903451)
- Brainlabs Aus Holdco Limited (15333869)
- Cranium UK Intermediate Bidco, Ltd (15023880)
- Cranium UK Intermediate, Ltd (15016852)