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BRYANSTON PROPERTIES LIMITED
Person with Significant Control

BRYANSTON PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameBRYANSTON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09440725
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRYANSTON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gander 2021 Ltd
    58 Lyford Road
    SW18 3JJ London
    Peter Hunt & Co 2018 Ltd
    England
    		Dec 14, 2021
    58 Lyford Road
    SW18 3JJ London
    Peter Hunt & Co 2018 Ltd
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13725949
    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.
    Regnifdlog Ltd
    Parkway
    Whiteley
    PO15 7FX Fareham
    3000a
    England
    		Dec 14, 2021
    Parkway
    Whiteley
    PO15 7FX Fareham
    3000a
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13714690
    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.
    Aslz Ltd
    2a Kempson Road
    SW6 4PU London
    The Studio
    England
    		Dec 14, 2021
    2a Kempson Road
    SW6 4PU London
    The Studio
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13641609
    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.
    Hon Capt Adam Peter Gosling
    Kempson Road
    SW6 4PU London
    The Studio 2a
    England
    		Feb 21, 2020
    Kempson Road
    SW6 4PU London
    The Studio 2a
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Gordon Layton
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    England
    		Feb 21, 2020
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr. Nicholas Philip Giles
    Stone Buildings
    WC2A 3TH London
    2
    England
    		Feb 21, 2020
    Stone Buildings
    WC2A 3TH London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Neil Winston Benson
    Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp 40
    England
    		Feb 21, 2020
    Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Ashley Richardson
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Apr 22, 2017
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Yes
    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.
    Lady Patricia Marina Hobson
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Apr 22, 2017
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Yes
    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.
    Sir Fredrick Donald Gosling
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Apr 06, 2016
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Sir Ronald Frank Hobson
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Apr 06, 2016
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Yes
    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