BRH 1 LIMITED

Company number 10338447

1 active person with significant control / 0 active statements

Mr Paul James Carter (Active)

• Correspondence address: Tapton Park Innovation Centre, Brimington Road, Chesterfield, England, S41 0TZ
• Notified on: 2 August 2018
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul James Carter (Ceased)

• Correspondence address: Tapton Park Innovation Centre, Brimington Road, Chesterfield, England, S41 0TZ
• Notified on: 2 August 2018
• Ceased on: 21 May 2022
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Anthony James Hill (Ceased)

• Correspondence address: Tapton Innovation Centre, Brimington Road, Chesterfield, England, S41 0TZ
• Notified on: 2 August 2018
• Ceased on: 12 February 2020
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony James Hill (Ceased)

• Correspondence address: Tapton Park Innovation Centre, Brimington Road, Chesterfield, England, S41 0TZ
• Notified on: 2 August 2018
• Ceased on: 12 February 2020
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kingdom
• 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%

Gallium Pe Depositary Limited (Ceased)

• Correspondence address: Gallium House, Station Approach, Borough Green, Sevenoaks, England, TN15 8AD
• Notified on: 6 December 2016
• Ceased on: 2 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England Registry
• Registration number: 07599626
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Paul James Carter (Ceased)

• Correspondence address: Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England, S41 8NG
• Notified on: 19 August 2016
• Ceased on: 6 December 2016
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control