Brightminds Limited
Retail sale via mail order houses or via Internet · Scarborough
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPlaymakers Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-03 · No cessation recorded
Source record 129250697Show 2 ceased records
AQ
Mrs Alison Susan QuillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-07-03
Source record 130024416MA
Mr Michael AndrewIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-07-03
Source record 130025582People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalSP
Sharon PlluCurrent secretary
Appointed 2026-04-02
Show 7 historical appointments
SP
Sharon PlluResigned director
Resigned 2023-07-13 · 2 yrs · Buyer
BG
Brian GreenResigned director
Resigned 2022-05-23 · 1 yr · Director
AQ
Alison QuillResigned director
Resigned 2001-05-01 · 20 yrs · Director
CorpBourse Nominees LimitedResigned director
Resigned 1998-08-20
DC
David CrellinResigned director
Resigned 1998-08-20 · 25 yrs · Computer Consultant
JC
John CrellinResigned director
Resigned 1998-08-20 · 24 yrs · Computer Consultant
DC
David CrellinResigned secretary
Resigned 1998-08-20 · 25 yrs · Computer Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 70
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active