CompaniesInTheUK

BPRS HOLDINGS LTD

Company number 16653403 ·

Active

3 active / 1 ceased · persons with significant control

Mr Scott Matthew Formaggia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-10-02
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
3000a Parkway, Fareham, Hampshire, PO15 7FX, United Kingdom

Mrs Rebecca Anne Formaggia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-10-02
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
3000a Parkway, Fareham, Hampshire, PO15 7FX, United Kingdom

Mr Luke Teofil Hanson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-10-02
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
3000a Parkway, Fareham, Hampshire, PO15 7FX, United Kingdom

Mark Robert Butter

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
2025-08-15
Ceased on
2025-10-02
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
3000a Parkway, Fareham, Hampshire, PO15 7FX, United Kingdom