BRITANNIC COMMERCIAL LIMITED

Company number 02678694

3 active persons with significant control / 0 active statements

Rosemark Limited (Active)

• Correspondence address: 1-8, Kensington Garden Square, London, United Kingdom, United Kingdom, W2 4BH
• Notified on: 23 May 2024
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03763555
• Incorporated in: 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%

Gita Haresh Patel (Active)

• Correspondence address: 1-8, Kensington Garden Square, London, United Kingdom, United Kingdom, W2 4BH
• Notified on: 18 January 2017
• Date of birth: May 1963
• 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%

Mr Bharat Bhundia (Active)

• Correspondence address: 1-8, Kensington Garden Square, London, W2 4BH
• Notified on: 6 April 2016
• Date of birth: October 1959
• 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%

Matthew James Chadwick (Ceased)

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA
• Notified on: 20 October 2023
• Ceased on: 23 May 2024
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Susan Berry (Ceased)

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Notified on: 20 October 2023
• Ceased on: 23 May 2024
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Prakash Dahylal Bhundia (Ceased)

• Correspondence address: 1-8, Kensington Garden Square, London, W2 4BH
• Notified on: 6 April 2016
• Ceased on: 20 October 2023
• Date of birth: June 1958
• 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%

Mr Harish Ishwerbhai Patel (Ceased)

• Correspondence address: 1-8, Kensington Garden Square, London, W2 4BH
• Notified on: 6 April 2016
• Ceased on: 18 January 2017
• Date of birth: April 1955
• 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%