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Nom

BRH 1 Limited
Adresse
Tapton Park Innovation Centre
Brimington Road
Chesterfield
S41 0TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10338447 Show on Companies House
Noms Précédents
  • Blue Ribbon Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Carter, Paul James Status: Active Notified: 02/08/2018 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Carter, Paul James Status: Ceased Notified: 02/08/2018 Ceased: 21/05/2022 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Carter, Paul James Status: Ceased Notified: 19/08/2016 Ceased: 06/12/2016 Date of Birth: 09/1973 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 and remove directors
  • Significant influence or control
    •
    gb-flag GB Gallium Pe Depositary Limited Status: Ceased Notified: 06/12/2016 Ceased: 02/08/2018 Companies House Number: 07599626 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hill, Anthony James Status: Ceased Notified: 02/08/2018 Ceased: 12/02/2020 Date of Birth: 05/1987 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%
    •
    Hill, Anthony James Status: Ceased Notified: 02/08/2018 Ceased: 12/02/2020 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Carter, Paul James Chesterfield, England Status: Active Notified: 19/08/2016 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British