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All Information about:

                        
Name

Brabners Nominees Limited

Address
Horton House
Exchange Flags
Liverpool
L2 3YL
VAT ID no VAT ID available
Company No. 04147148 Show on Companies House
Accountsdormant
last accounts made up to 31 January 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Brabners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc309501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brabners Secretaries Limited, Liverpool, United Kingdom Status: Active Notified: 16/08/2006 Role: Secretary Nationality: British
    Gill, Rupert Edward Samuel Littleton, Chester, Cheshire Status: Active Notified: 16/08/2006 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Maples, David Samuel Wilmslow, Cheshire Status: Active Notified: 13/05/2004 Date of Birth: 10/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    O'Mahony, Andrew James Appleton, Warrington Status: Active Notified: 13/05/2004 Date of Birth: 06/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Rathbone, Mark Edward Church Street, Malpas, Cheshire Status: Active Notified: 17/01/2006 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Brabner, Michael Graham 28 Abbey Road, West Kirby Status: Ceased Notified: 23/02/2001 Ceased: 06/03/2024 Date of Birth: 10/1949 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Apcl International Limited Status: Active Notified: 02/12/2021 Companies House Number: 13778648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brabco 2216 Limited Status: Active Notified: 25/01/2023 Companies House Number: 14615410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brabners Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 04159524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GMA Trading Limited Status: Active Notified: 14/06/2019 Companies House Number: 12051957 Nature of Control
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Rmyc Property Limited Status: Active Notified: 01/03/2021 Companies House Number: 13236702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AM Transport (Holdings) Limited Status: Ceased Notified: 14/02/2020 Ceased: 01/04/2020 Companies House Number: 12462697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chapelford Limited Status: Ceased Notified: 22/12/2022 Ceased: 31/08/2023 Companies House Number: 14554276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cheshire County Ladies' Golf Association Limited Status: Ceased Notified: 05/10/2018 Ceased: 18/04/2019 Companies House Number: 11607067 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB March Sports Limited Status: Ceased Notified: 17/03/2022 Ceased: 05/05/2022 Companies House Number: 13984050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Millbrooks Investments Limited Status: Ceased Notified: 11/04/2022 Ceased: 22/09/2022 Companies House Number: 14039467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors