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BPV (BREWIN PROPERTY VENTURES) LTD

Company number 11236961

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

Mrs Debra Sheila Griggs Brewin Active

Correspondence address
54a Church Road, Ashford, Middlesex, United Kingdom, TW15 2TS
Notified on
6 March 2018
Date of birth
December 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr David Arthur Brewin Ceased

Correspondence address
54a Church Road, Ashford, Middlesex, United Kingdom, TW15 2TS
Notified on
6 March 2018
Ceased on
2 August 2023
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr William Brewin Ceased

Correspondence address
Flintstones, Wilmerhatch Lane, Epsom, England, KT18 7EH
Notified on
6 March 2018
Ceased on
3 July 2018
Date of birth
November 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Joshua Brewin Ceased

Correspondence address
Flintstones, Wilmerhatch Lane, Epsom, England, KT18 7EH
Notified on
6 March 2018
Ceased on
3 July 2018
Date of birth
March 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control