CompaniesInTheUK

BRACKLESHAM PROP CO LTD

Company number 13281408 ·

Active

4 active / 3 ceased · persons with significant control

Ms Emily Jane Burgess

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2026-03-26
Date of birth
May 1979
Nationality
British
Country of residence
Malta
Correspondence address
Level 7, Portomaso Business Tower, St Julians, STJ 4011, Malta

Mrs Marie Louise Zammit

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2023-10-12
Date of birth
May 1979
Nationality
Maltese
Country of residence
Malta
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

Malcolm Keith Becker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2021-03-21
Date of birth
March 1959
Nationality
British
Country of residence
Malta
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

Annabel Said

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2021-03-21
Date of birth
September 1980
Nationality
Maltese
Country of residence
Malta
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

Nicolas Bryan Bentley

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
2021-03-21
Ceased on
2021-03-21
Date of birth
December 1941
Nationality
British
Country of residence
Hong Kong
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

Emily Jane Burgess

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2021-03-21
Ceased on
2023-07-31
Date of birth
May 1979
Nationality
British
Country of residence
Malta
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

Eugene Warrington

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2021-03-21
Ceased on
2026-03-26
Date of birth
July 1960
Nationality
Maltese
Country of residence
Malta
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom