BRIDGES POUND HOLDINGS LIMITED

Company number 09288158

2 active persons with significant control / 0 active statements

Mr Alexander James Thompson (Active)

• Correspondence address: Bridge House, 141 Albany Road, Coventry, England, CV5 6ND
• Notified on: 1 April 2024
• Date of birth: January 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Stuart Malcolm Heaton (Active)

• Correspondence address: Bridge House, 141 Albany Road, Coventry, England, CV5 6ND
• Notified on: 1 April 2024
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Bridges Pound Eot Ltd (Ceased)

• Correspondence address: 141 Albany Road, Coventry, England, CV5 6ND
• Notified on: 1 November 2018
• Ceased on: 1 April 2024
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11074943
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stuart Malcolm Heaton (Ceased)

• Correspondence address: Bridge House, 141 Albany Road, Coventry, England, CV5 6ND
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: March 1963
• Nationality: English
• 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%

Mrs Anne Heaton (Ceased)

• Correspondence address: Bridge House, 141 Albany Road, Coventry, England, CV5 6ND
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: September 1963
• Nationality: English
• 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%