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BRAIN LABS UK HOLDCO LIMITED

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Company·GB·oo:GB-COH-12148954
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BRAIN LABS BIDCO LIMITEDbeneficial owner 100%→BRAIN LABS UK HOLDCO LIMITED
  2. 1BRAIN LABS BIDCO LIMITEDbeneficial owner 87.5%→BRAIN LABS UK HOLDCO LIMITED
  3. 2CRANIUM UK INTERMEDIATE BIDCO, LTDbeneficial owner 100%→BRAIN LABS BIDCO LIMITED
  4. 2BL MIDHOLDCO LIMITEDbeneficial owner 100%→BRAIN LABS BIDCO LIMITED
  5. 2BRAIN LABS MIDCO LIMITEDbeneficial owner 100%→BRAIN LABS BIDCO LIMITED
  6. 2BL MIDHOLDCO LIMITEDbeneficial owner 87.5%→BRAIN LABS BIDCO LIMITED
  7. 3BRAIN LABS TOPCO LIMITEDbeneficial owner 100%→BRAIN LABS MIDCO LIMITED
  8. 3BRAIN LABS TOPCO LIMITEDbeneficial owner 87.5%→BRAIN LABS MIDCO LIMITED
  9. 3CRANIUM UK INTERMEDIATE, LTDbeneficial owner 100%→CRANIUM UK INTERMEDIATE BIDCO, LTD
  10. 3BRAIN LABS MIDCO LIMITEDbeneficial owner 87.5%→BL MIDHOLDCO LIMITED
  11. 4FIS NOMINEE LIMITEDbeneficial owner 50%→BRAIN LABS TOPCO LIMITED
  12. 4Mr Daniel Leon Gilbertbeneficial owner 50%→BRAIN LABS TOPCO LIMITED
  13. 4CRANIUM UK INTERMEDIATE BIDCO, LTDbeneficial owner 100%→BRAIN LABS TOPCO LIMITED
  14. 4LIVINGBRIDGE ENTERPRISE LLPbeneficial owner→BRAIN LABS TOPCO LIMITED
  15. 4Mr Daniel Leon Gilbertbeneficial owner 37.5%→BRAIN LABS TOPCO LIMITED
  16. 4CRANIUM UK INTERMEDIATE BIDCO, LTDbeneficial owner 87.5%→BRAIN LABS TOPCO LIMITED
  17. 4LIVINGBRIDGE ENTERPRISE GP LLPbeneficial owner 37.5%→BRAIN LABS TOPCO LIMITED
  18. 4FIS NOMINEE LIMITEDbeneficial owner 37.5%→BRAIN LABS TOPCO LIMITED
  19. 5LIVINGBRIDGE EP LLPultimate parent→FIS NOMINEE LIMITED
  20. 5LIVINGBRIDGE EP LLPparent→FIS NOMINEE LIMITED
  21. 5Mr Oluwole Koladebeneficial owner→LIVINGBRIDGE ENTERPRISE LLP
  22. 5LIVINGBRIDGE ENTERPRISE LLPbeneficial owner→LIVINGBRIDGE ENTERPRISE GP LLP
  23. 5LIVINGBRIDGE EP LLPbeneficial owner→LIVINGBRIDGE ENTERPRISE GP LLP
  24. 6Mr Oluwole Koladebeneficial owner 100%→LIVINGBRIDGE EP LLP
  25. 6LIVINGBRIDGE GROUP LLPbeneficial owner→LIVINGBRIDGE EP LLP
  26. 6Mr Oluwole Koladebeneficial owner→LIVINGBRIDGE EP LLP

Company profile· live · Companies House

Company no.
12148954
Status
active
Type
ltd
Incorporated
2019-08-09
Registered office
Building 4 2 Old Street Yard, London, EC1Y 8AF, United Kingdom
SIC
62090
Officers · 3 active
  • AVERY, Paul John
    director · British · appt 2024-09-20
  • BENNETT, Henry James
    director · British · appt 2024-09-20
  • GILBERT, Daniel Leon
    director · British · appt 2019-08-09
  • BRIGDEN, James Robert(resigned)
    director · British · appt 2019-08-09
  • DE CANSON, Olivier Jacques Marie(resigned)
    director · French · appt 2021-06-28
  • MCCANN, Alistair Edward John(resigned)
    director · British · appt 2020-03-02
  • RIGBY, David(resigned)
    director · British · appt 2019-08-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.