BRECKENRIDGE & VIANA LIMITED

Company number 01683392

2 active persons with significant control / 0 active statements

Ross Sinclair Breckenridge (Active)

• Correspondence address: The Old Bond Store, Back Of The Walls, Southampton, Hampshire, United Kingdom, SO14 3HA
• Notified on: 20 April 2021
• Date of birth: March 1981
• Nationality: British
• Country of residence: 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

Mrs Emma Alexandra Breckenridge (Active)

• Correspondence address: The Old Bond Store, Back Of The Walls, Southampton, Hampshire, United Kingdom, SO14 3HA
• Notified on: 20 April 2021
• Date of birth: March 1986
• Nationality: British
• Country of residence: 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

Colin Sinclair Breckenridge (Ceased)

• Correspondence address: The Old Bond Store, Back Of The Walls, Southampton, Hampshire, United Kingdom, SO14 3HA
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: August 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Angela Jane Breckenridge (Ceased)

• Correspondence address: 6 Taw Drive, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 4SL
• Notified on: 6 April 2016
• Ceased on: 20 April 2021
• Date of birth: March 1952
• Nationality: British
• 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%