BROCKHAMPTON HOLDINGS LIMITED

Company number 02570616

2 active persons with significant control / 0 active statements

Mr Christoper Loughlin (Active)

• Correspondence address: Brockhampton Springs, West Street, Havant, Hants, PO9 1LG
• Notified on: 1 April 2021
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ancala Fornia Limited (Active)

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 16 March 2018
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10421753
• Incorporated in: England
• 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 David William Owens (Ceased)

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 16 March 2018
• Ceased on: 31 March 2021
• Date of birth: April 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul Treagust (Ceased)

• Correspondence address: Brockhampton Springs, West Street, Havant, Hants, PO9 1LG
• Notified on: 6 April 2016
• Ceased on: 16 March 2018
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mark Shepherd (Ceased)

• Correspondence address: Brockhampton Springs, West Street, Havant, Hants, PO9 1LG
• Notified on: 6 April 2016
• Ceased on: 16 March 2018
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Neville Smith (Ceased)

• Correspondence address: Brockhampton Springs, West Street, Havant, Hants, PO9 1LG
• Notified on: 6 April 2016
• Ceased on: 16 March 2018
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David James Ellis (Ceased)

• Correspondence address: Brockhampton Springs, West Street, Havant, Hants, PO9 1LG
• Notified on: 6 April 2016
• Ceased on: 16 March 2018
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Stuart Robert Lindsay (Ceased)

• Correspondence address: Brockhampton Springs, West Street, Havant, Hants, PO9 1LG
• Notified on: 6 April 2016
• Ceased on: 16 March 2018
• Date of birth: February 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust