Company information:
Branded3 Search Ltd (No: 06479012)
Address: 30 FINSBURY SQUARE, FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 21-Jan-2008
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 02-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DAMIAN COVERDALE ( DOB: Sep-1978 From: Mar-2018 )
Current Director: MICHAEL FRANCIS GALLAGHER ( DOB: Aug-1968 From: Jul-2021 )
Current Director: PAUL BRADLEY GRAY ( DOB: Dec-1961 From: Aug-2014 )
Current Director: TIMOTHY IAN GRICE ( DOB: Mar-1982 From: Oct-2015 )
Current Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 )
Current Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 )
Resigned Director: PATRICK WILLIAM ALTOFT ( DOB: Nov-1980 From: Jan-2008 To: Sep-2015 )
Resigned Director: MATTHEW ROBERT ARMITAGE ( DOB: Oct-1968 From: May-2013 To: Aug-2018 )
Resigned Director: ARAVINDAN CHINNARAJA ( DOB: Oct-1975 From: Jan-2008 To: Sep-2015 )
Resigned Director: DANIEL FATTAL ( DOB: Oct-1974 From: Jul-2021 To: Sep-2023 )
Resigned Director: PAUL BRADLEY GRAY ( DOB: Dec-1961 From: Aug-2014 To: Jun-2019 )
Resigned Director: GEORGE CHRIS KUTSOR ( DOB: Jul-1973 From: Jun-2019 To: Jul-2021 )
Resigned Director: PATRICK NEIL MARTELL ( DOB: Dec-1963 From: May-2013 To: Nov-2014 )
Resigned Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 To: Jul-2021 )
Resigned Secretary: PATRICK WILLIAM ALTOFT ( DOB: Nov-1980 From: Jan-2008 To: May-2013 )
Resigned Secretary: DANIEL FATTAL ( From: Nov-2015 To: Sep-2023 )
Resigned Secretary: PHILIP CHARLES HARRIS ( From: May-2013 To: Nov-2015 )
Persons of Significant Control:
Kin And Carta Group Limited, The Spitfire Building 71 Collier Street, London, N1 9BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)