BRITANNIC DEVELOPMENTS LIMITED

Company number 01675811

2 active persons with significant control / 0 active statements

Britannic Development Holdings Limited (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Notified on: 30 November 2016
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10502993
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew Sheridan (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 6 April 2016
• Date of birth: June 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Brian Alexander, Jeremy Sheridan (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 6 April 2016
• Ceased on: 30 November 2016
• Date of birth: June 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Irena Martha Sheridan (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 6 April 2016
• Ceased on: 30 November 2016
• Date of birth: December 1939
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors