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BREEZESHAW LIMITED
Person with Significant Control

BREEZESHAW LIMITED: Person with Significant Control

    • Overview

    Company NameBREEZESHAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01391469
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BREEZESHAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Allan Victor Hoffbrand
    Wedderburn Road
    NW3 5QG London
    12
    United Kingdom
    		Apr 06, 2016
    Wedderburn Road
    NW3 5QG London
    12
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Fox
    12a Wedderburn Road
    London
    NW3 5QG Greater London
    		Apr 06, 2016
    12a Wedderburn Road
    London
    NW3 5QG Greater London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Irene Hoffbrand
    12a Wedderburn Road
    London
    NW3 5QG Greater London
    		Apr 06, 2016
    12a Wedderburn Road
    London
    NW3 5QG Greater London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ivan Michel Marcinko
    12a Wedderburn Road
    London
    NW3 5QG Greater London
    		Apr 06, 2016
    12a Wedderburn Road
    London
    NW3 5QG Greater London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sophine Caillebotte Marcinko
    12a Wedderburn Road
    London
    NW3 5QG Greater London
    		Apr 06, 2016
    12a Wedderburn Road
    London
    NW3 5QG Greater London
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Peter Hugh Fox
    Wedderburn Road
    NW3 5QG London
    12a
    United Kingdom
    		Apr 06, 2016
    Wedderburn Road
    NW3 5QG London
    12a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0