HAZLEMERE HOLDINGS LIMITED

Company number 04702659

1 active person with significant control / 0 active statements

Mr Stuart James Braham (Active)

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
• Notified on: 6 April 2016
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Miss Rachel Louise Braham-Hill (Ceased)

• Correspondence address: Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR
• Notified on: 15 June 2018
• Ceased on: 29 September 2022
• Date of birth: July 1990
• 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

Ms Laura Dawn Braham (Ceased)

• Correspondence address: Wellington Road, Cressex Industrial Estate, High Wycombe, Bucks, United Kingdom, HP12 3PR
• Notified on: 15 June 2018
• Ceased on: 29 September 2022
• Date of birth: November 1996
• Nationality: British
• Country of residence: England
• 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

Ms Charlotte Catherine Braham (Ceased)

• Correspondence address: Wellington Road, Cressex Industrial Estate, High Wycombe, Bucks, United Kingdom, HP12 3PR
• Notified on: 15 June 2018
• Ceased on: 29 September 2022
• Date of birth: September 1992
• Nationality: British
• Country of residence: England
• 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 Christopher Howard Green (Ceased)

• Correspondence address: 24 Portman Gardens, Hillingdon, Uxbridge, Middlesex, United Kingdom, UB10 9NT
• Notified on: 20 April 2016
• Ceased on: 15 June 2018
• Date of birth: April 1952
• Nationality: British
• Country of residence: England
• 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

Mrs Sonia Michelle Braham (Ceased)

• Correspondence address: Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom, HP12 3PR
• Notified on: 20 April 2016
• Ceased on: 15 June 2018
• Date of birth: September 1968
• 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