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BRITANNICA CONSULTING LTD

Company number 09737498

Persons with significant control: 1 active person with significant control / 0 active statements

Hugo Winkler Active

Correspondence address
Suite A, Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF
Notified on
10 October 2024
Date of birth
December 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

James Etherington Thorpe Ceased

Correspondence address
Regent Court, 1, North Bank, London, England, NW8 8UN
Notified on
6 April 2016
Ceased on
1 January 2024
Date of birth
April 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr James Timothy Chapman Longley Ceased

Correspondence address
Anchor House, 4 Durham Street, London, England, SE11 5JA
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
9 March 2024
Withdrawn on
10 October 2024

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
1 January 2024
Withdrawn on
10 October 2024