BRAMHALL HOSPITALITY LIMITED

Company number 10479328

1 active person with significant control / 0 active statements

Mr Stuart Thomas Niven (Active)

• Correspondence address: 27 Wantage Road, Durham, England, DH1 1LP
• Notified on: 17 January 2022
• Date of birth: December 1978
• 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

The One Collection Leisure (Ceased)

• Correspondence address: Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, England, DH3 4AN
• Notified on: 2 February 2023
• Ceased on: 2 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11913801
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Stuart Niven (Ceased)

• Correspondence address: 6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
• Notified on: 12 December 2019
• Ceased on: 12 December 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11913801
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Gary Ronald Forrest (Ceased)

• Correspondence address: 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
• Notified on: 15 November 2016
• Ceased on: 12 December 2019
• Date of birth: October 1968
• 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

Cargil Management Services Limited (Ceased)

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 15 November 2016
• Ceased on: 15 November 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02601236
• Incorporated in: England And Wales
• 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