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BRAND GENETICS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Melissa Ellisbeneficial owner 50%→BRAND GENETICS LTD
- 1Melissa Ellisbeneficial owner 37.5%→BRAND GENETICS LTD
- 1Thomas Henry Gordon Ellisbeneficial owner 37.5%→BRAND GENETICS LTD
- 1Andrew Francis Christophersbeneficial owner→BRAND GENETICS LTD
Company profile· live · Companies House
- Company no.
- 03145513
- Status
- active
- Type
- ltd
- Incorporated
- 1996-01-12
- Registered office
- 58 Bloomsbury Street, London, WC1B 3QT, United Kingdom
- SIC
- 82990
Officers · 2 active
- CHRISTOPHERS, Andrew Francisdirector · British · appt 1998-06-01
- ELLIS, Thomas Henry Gordondirector · British · appt 2012-08-01
- HOLGATE, Michael William(resigned)secretary · British · appt 1997-02-13
- KEARON, Sarah Katherine(resigned)secretary · British · appt 1996-01-12
- HOLGATE, Michael William(resigned)director · British · appt 1996-11-21
- KEARON, John Victor(resigned)director · British · appt 1996-01-12
- ROWLEY, Tom Piers(resigned)director · British · appt 2007-12-19
Beneficial owners · PSC · 2 current
- ●Thomas Henry Gordon Ellis25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Andrew Francis Christophersright to appoint and remove directorsindividual PSC · United Kingdom · since 2016-04-06
- ●Melissa Ellis25–50% sharesindividual PSC · England · ceased 2022-02-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.