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BRIGHTBURN DIGITAL LTD

Company number 13046345

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Michael Clark Active

Correspondence address
Lawton, Bridge Road, Cranleigh, Surrey, England, GU6 7HH
Notified on
4 December 2024
Date of birth
September 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stephen Shutts Active

Correspondence address
Lawton, Bridge Road, Cranleigh, Surrey, England, GU6 7HH
Notified on
4 December 2024
Date of birth
July 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Paul Robert Forster English Active

Correspondence address
Lawton, Bridge Road, Cranleigh, Surrey, England, GU6 7HH
Notified on
4 December 2024
Date of birth
August 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stephen John Forbes Active

Correspondence address
Lawton, Bridge Road, Cranleigh, Surrey, England, GU6 7HH
Notified on
4 December 2024
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Paul Robert Forster English Ceased

Correspondence address
Lawton, Bridge Road, Cranleigh, Surrey, England, GU6 7HH
Notified on
14 March 2024
Ceased on
26 November 2024
Date of birth
August 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stephen Shutts Ceased

Correspondence address
4th Floor, 18 St Cross Street, London, England, EC1N 8UN
Notified on
11 December 2020
Ceased on
26 November 2024
Date of birth
July 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Clark Ceased

Correspondence address
Lawton, Bridge Road, Cranleigh, Surrey, England, GU6 7HH
Notified on
26 November 2020
Ceased on
26 November 2024
Date of birth
September 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 November 2020
Withdrawn on
26 November 2020