BRIGHTWATER ESTATE AGENCY LIMITED

Company number 08811217

1 active person with significant control / 0 active statements

Mr Darren Adam Loose (Active)

• Correspondence address: 2 High Street, Ringwood, England, BH24 1AF
• Notified on: 3 February 2021
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Brightwater Investment Holdings Limited (Ceased)

• Correspondence address: C/O Appleby Corporate Services (Bvi) Ltd, Jayla Place, Wickham's Cay 1, Road Town,Tortola, Vg1110
• Notified on: 22 May 2018
• Ceased on: 3 February 2021
• Governing law: British Virgin Islands
• Legal form: Limited
• Place registered: British Virgin Islands
• Registration number: 1561323
• Incorporated in: 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 Anthony John Sinclair (Ceased)

• Correspondence address: Shop 6 Parkland Place, 39 - 41 Old Milton Road, New Milton, Hampshire, United Kingdom, BH25 6DJ
• Notified on: 16 January 2018
• Ceased on: 3 February 2021
• Date of birth: April 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Darren Loose (Ceased)

• Correspondence address: 14 Lin Brook Drive, Ringwood, Hants, England, BH24 3LJ
• Notified on: 16 January 2018
• Ceased on: 22 May 2018
• Date of birth: January 1975
• Nationality: British
• Country of residence: 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 Anthony John Sinclair (Ceased)

• Correspondence address: 6 Parkland Place, 39 - 41 Old Milton Road, New Milton, Hampshire, United Kingdom, England, BH25 6DJ
• Notified on: 6 April 2016
• Ceased on: 16 January 2018
• Date of birth: April 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control