OpenCompanies

Brain & Solution International Ltd

Company number
13282274
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2021
Nature of business
Management consultancy activities other than financial management
Corporate group
ECK Ventures Ltd (10 companies)

Registered office

124 City Road
London
EC1V 2NX

Previous names

  • Etr-Hr Services Ltd (until 22 Jul 2021)

Officers

NameRoleAppointedResigned
EHL, Johannes Theodor Director 2 Aug 2021

Control

NameNature of controlNotifiedCeased
Eck Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Dec 2022
Mr Frank Oliver Woern Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Dec 2022 30 Aug 2026
Mr Johannes Theodor Ehl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2021 30 Dec 2022
Mr Thorsten Sprank Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2021 1 Aug 2021

Accounts

Year ended Net assets Employees
30 Jun 2025 £16,357 0
30 Jun 2024 £14,771 0
31 Mar 2023 £8,638 0
31 Mar 2022 £3,462 0

Connections

Owned by

Brain & Solution International Ltd → ECK Ventures Ltd

Directors’ other companies

Registered address

19,888 companies are registered at this address - likely a registration agent.

Data