JON BRANDLE PROPERTIES LIMITED

Company number 07986291

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 27 August 2023

Ms Jacqueline Anne Hill (Ceased)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 4 October 2022
• Ceased on: 27 August 2023
• Date of birth: August 1939
• 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

Mr Lewis Stanley Hill (Ceased)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 6 April 2016
• Ceased on: 4 October 2022
• Date of birth: January 1939
• 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

Ms Jacqueline Anne Hill (Ceased)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 6 April 2016
• Ceased on: 6 January 2022
• Date of birth: August 1939
• 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%

Lynne Hamme (Ceased)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Brodies & Co (Trustees) Limited (Ceased)

• Correspondence address: 15 Atholl Crescent, Edinburgh, England And Wales, United Kingdom, EH3 8HA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Sc036854
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm