BRYANSTON PROPERTIES LIMITED

Company number 09440725

3 active persons with significant control / 0 active statements

Gander 2021 Ltd (Active)

• Correspondence address: Peter Hunt & Co 2018 Ltd, 58 Lyford Road, London, England, SW18 3JJ
• Notified on: 14 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 13725949
• Incorporated in: England
• 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%

Regnifdlog Ltd (Active)

• Correspondence address: 3000a, Parkway, Whiteley, Fareham, England, PO15 7FX
• Notified on: 14 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 13714690
• Incorporated in: England
• 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%

Aslz Ltd (Active)

• Correspondence address: The Studio, 2a Kempson Road, London, England, SW6 4PU
• Notified on: 14 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 13641609
• Incorporated in: England
• 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%

Hon Capt Adam Peter Gosling (Ceased)

• Correspondence address: The Studio 2a, Kempson Road, London, England, SW6 4PU
• Notified on: 21 February 2020
• Ceased on: 14 December 2021
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Gordon Layton (Ceased)

• Correspondence address: 7th Floor 21, Bryanston Street, London, England, W1H 7PR
• Notified on: 21 February 2020
• Ceased on: 14 December 2021
• Date of birth: June 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr. Nicholas Philip Giles (Ceased)

• Correspondence address: 2 Stone Buildings, London, England, WC2A 3TH
• Notified on: 21 February 2020
• Ceased on: 14 December 2021
• Date of birth: March 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Neil Winston Benson (Ceased)

• Correspondence address: Lewis Golden Llp 40, Queen Anne Street, London, England, W1G 9EL
• Notified on: 21 February 2020
• Ceased on: 14 December 2021
• Date of birth: October 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Ian Ashley Richardson (Ceased)

• Correspondence address: 7th Floor, 21 Bryanston Street, London, England, W1H 7PR
• Notified on: 22 April 2017
• Ceased on: 13 December 2017
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lady Patricia Marina Hobson (Ceased)

• Correspondence address: 7th Floor, 21 Bryanston Street, London, England, W1H 7PR
• Notified on: 22 April 2017
• Ceased on: 13 December 2017
• Date of birth: September 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sir Fredrick Donald Gosling (Ceased)

• Correspondence address: 7th Floor, 21 Bryanston Street, London, England, W1H 7PR
• Notified on: 6 April 2016
• Ceased on: 16 September 2019
• Date of birth: March 1929
• 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

Sir Ronald Frank Hobson (Ceased)

• Correspondence address: 7th Floor, 21 Bryanston Street, London, England, W1H 7PR
• Notified on: 6 April 2016
• Ceased on: 22 April 2017
• Date of birth: January 1921
• Nationality: British
• Country of residence: England
• 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%

Statement (Withdrawn)

• Notified on: 16 September 2019
• Withdrawn on: 21 February 2020