BROCKHAMPTON HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBROCKHAMPTON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02570616
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROCKHAMPTON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christoper Loughlin
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hants
    Apr 01, 2021
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hants
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David William Owens
    Gracechurch Street
    EC3V 0BT London
    40
    England
    Mar 16, 2018
    Gracechurch Street
    EC3V 0BT London
    40
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Gracechurch Street
    EC3V 0BT London
    40
    England
    Mar 16, 2018
    Gracechurch Street
    EC3V 0BT London
    40
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10421753
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Treagust
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hants
    Apr 06, 2016
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hants
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Shepherd
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hants
    Apr 06, 2016
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hants
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Neville Smith
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hants
    Apr 06, 2016
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hants
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David James Ellis
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hants
    Apr 06, 2016
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hants
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stuart Robert Lindsay
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hants
    Apr 06, 2016
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hants
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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