CompaniesInTheUK

BRAYGROVE MANAGEMENT LIMITED

Company number 02376971 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Miriam Madar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-04-26
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Heathwood House, 28 Netherhall Gardens, London, NW3 5TH, England

Mr Fabio Houati Lionel Madar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-04-26
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Heathwood House, 28 Netherall Gardens, London, NW3 5TH, England

Mr Aasheet Ruparell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-04-26
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Page Registrars Ltd, Hyde House, The Hyde, London, NW9 6LH, England

Ms Patti Palladin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-04-26
Date of birth
February 1951
Nationality
American
Country of residence
United Kingdom
Correspondence address
Flat 4, 53 Priory Road, London, NW6 3NE, United Kingdom

Mr Alexei Cole Metcalf

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-04-26
Ceased on
2020-07-02
Date of birth
January 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, 53 Priory Road, London, NW6 3NE, United Kingdom