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BPRS HOLDINGS LTD
Person with Significant Control

BPRS HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameBPRS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16653403
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BPRS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Teofil Hanson
    Parkway
    Whiteley
    PO15 7FX Fareham
    300a
    England
    		Oct 02, 2025
    Parkway
    Whiteley
    PO15 7FX Fareham
    300a
    England
    		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.
    Mrs Rebecca Anne Formaggia
    Parkway
    Whiteley
    PO15 7FX Fareham
    300a
    England
    		Oct 02, 2025
    Parkway
    Whiteley
    PO15 7FX Fareham
    300a
    England
    		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.
    Mr Scott Matthew Formaggia
    Parkway
    Whiteley
    PO15 7FX Fareham
    300a
    England
    		Oct 02, 2025
    Parkway
    Whiteley
    PO15 7FX Fareham
    300a
    England
    		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.
    Mark Robert Butter
    PO15 7FX Fareham
    3000a Parkway
    Hampshire
    United Kingdom
    		Aug 15, 2025
    PO15 7FX Fareham
    3000a Parkway
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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