BAMPTON HOUSE LIMITED

Company number 11857808

1 active person with significant control / 0 active statements

Mrs Lucie-Jane Mcarthur (Active)

• Correspondence address: Dunraven House, 6 Meadow Court, 41-43 High Street, Witney, Oxfordshire, United Kingdom, OX28 6ER
• Notified on: 14 December 2022
• Date of birth: May 1969
• 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

Mrs Emily Jane Parkes (Ceased)

• Correspondence address: Polished Beauty Ltd, Market Square, Bampton, Oxon, OX18 2JH
• Notified on: 6 April 2021
• Ceased on: 27 December 2021
• Date of birth: February 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Hollie Marie Reynolds (Ceased)

• Correspondence address: Dunraven House, 6 Meadow Court, 41 -43 High Street, Witney, England, OX28 6ER
• Notified on: 4 March 2019
• Ceased on: 14 December 2022
• Date of birth: December 1984
• 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