BRIDGEHAMPTON DUTIES LTD

Company number 09143817

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 2022
• Date of birth: December 1996
• 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 Lourenco Cruz (Ceased)

• Correspondence address: 28 Cardington Square, Hounslow, United Kingdom, TW4 6AH
• Notified on: 20 August 2020
• Ceased on: 26 August 2022
• Date of birth: March 1979
• Nationality: Portuguese
• 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 Prince Brown (Ceased)

• Correspondence address: Flat 2, 186 London Road, Twickenham, United Kingdom, TW 1EX
• Notified on: 18 May 2020
• Ceased on: 20 August 2020
• Date of birth: May 1996
• 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 Jonathan Carvajal (Ceased)

• Correspondence address: Flat 5 Pearwood House, Wembley, United Kingdom, HA9 0FZ
• Notified on: 17 January 2020
• Ceased on: 18 May 2020
• Date of birth: November 1998
• 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 Jordan Edwards (Ceased)

• Correspondence address: 44 Lakeside Park, Bridgwater, United Kingdom, TA6 6BG
• Notified on: 5 September 2019
• Ceased on: 17 January 2020
• Date of birth: October 1998
• 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 Kieran Turner (Ceased)

• Correspondence address: 59 Stonebridge Road, Coleshill, Birmingham, United Kingdom, B46 3HA
• Notified on: 2 July 2019
• Ceased on: 5 September 2019
• Date of birth: August 1998
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 14 March 2019
• Ceased on: 2 July 2019
• Date of birth: January 1945
• 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

Miss Charlotte Birkin (Ceased)

• Correspondence address: 39 Stafford Avenue, New Balderton, Newark, United Kingdom, NG24 3EQ
• Notified on: 14 February 2019
• Ceased on: 14 March 2019
• Date of birth: December 1989
• 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 Victor Ionel (Ceased)

• Correspondence address: 12 The Green, South Creake, Fakenham, United Kingdom, NR21 9PD
• Notified on: 12 December 2018
• Ceased on: 14 February 2019
• Date of birth: June 1992
• Nationality: Romanian
• 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 James Fitzsimmons (Ceased)

• Correspondence address: 2 Church Close, Plymouth, England, PL7 4RA
• Notified on: 24 July 2018
• Ceased on: 12 December 2018
• Date of birth: April 1999
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 24 July 2018
• Date of birth: January 1945
• 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 Shaun Phillip Smith (Ceased)

• Correspondence address: 15a Valkyrie Road, Westcliff-On-Sea, England, SS0 8BY
• Notified on: 14 February 2018
• Ceased on: 5 April 2018
• Date of birth: December 1986
• 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 David Wright (Ceased)

• Correspondence address: 69 Goodworth Clatford, Andover, England, SP11 7QY
• Notified on: 10 November 2017
• Ceased on: 14 February 2018
• Date of birth: August 1988
• 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

Lee Hathway (Ceased)

• Correspondence address: 69 Goodworth Clatford, Andover, England, SP11 7QY
• Notified on: 8 June 2017
• Ceased on: 10 November 2017
• Date of birth: August 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Robert Wright (Ceased)

• Correspondence address: 12 Wroughton Gardens, Bristol, United Kingdom, BS13 0LJ
• Notified on: 23 July 2016
• Ceased on: 1 December 2016
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more