BROUGHAM & CARLSON LIMITED

Company number 08311605

2 active persons with significant control / 0 active statements

Brougham Investments Limited (Active)

• Correspondence address: C/O Benham Conway, 16 Royal Crescent, Glasgow, Scotland, G3 7SL
• Notified on: 8 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc523788
• Incorporated in: Scotland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Peter Carlson (Active)

• Correspondence address: The White House, Clifton Marine Parade, Gravesend, DA11 0DY
• Notified on: 8 August 2018
• Date of birth: January 1973
• Nationality: Swedish
• Country of residence: Sweden
• 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%
• Nature of control: Right to appoint or remove directors

Mr Douglas Brougham Cunningham (Ceased)

• Correspondence address: Flat 1 Esmond Court, Thackeray Street, London, England, W8 5HB
• Notified on: 6 April 2016
• Ceased on: 8 August 2018
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more