8 BRAMCOTE ROAD LIMITED

Company number 10681148 ·

Active

5 active / 1 ceased · persons with significant control

Mrs Anna Dorota Vary

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-10
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
8, Bramcote Road, Putney, SW15 6UG, United Kingdom

Mr David Vary

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-10
Date of birth
February 1956
Nationality
British
Country of residence
England
Correspondence address
8, Bramcote Road, Putney, SW15 6UG, United Kingdom

Mr Michael Usher

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-30
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
8, Bramcote Road, Putney, SW15 6UG, United Kingdom

Mrs Alison Usher

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-30
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
8, Bramcote Road, Putney, SW15 6UG, United Kingdom

Ms Nicola Jill Page

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-31
Date of birth
July 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Bramcote Road, Putney, SW15 6UG, United Kingdom

Scot Thomas Robin Hutchon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-21
Ceased on
2022-03-10
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Bramcote Road, Putney, SW15 6UG, United Kingdom