CompaniesInTheUK

BREICH DEVELOPMENTS LIMITED

Company number SC600658 ·

Active

2 active / 4 ceased · persons with significant control

Mr Hari Babu Kankanampati

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-03
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
6/9, Stoddart Way, Edinburgh, EH7 4FD, Scotland

Mr Raj Kakumanu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-05
Date of birth
August 1987
Nationality
Indian
Country of residence
Scotland
Correspondence address
6, Stoddart Way, Edinburgh, EH7 4FD, Scotland

Mr Yatin Phalke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2019-06-05
Ceased on
2019-06-05
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Drum Brae Terrace, Edinburgh, EH4 7SF, Scotland

Mr Parvinder Kumar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-05
Ceased on
2019-06-05
Date of birth
February 1961
Nationality
British
Country of residence
Scotland
Correspondence address
3, Cleekim Drive, Edinburgh, EH15 3HT, Scotland

Mr Hari Kankanampati

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-05
Ceased on
2026-06-03
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
15-16 Flat 1, Milton Road, Swindon, SN1 5JE, England

Square Value Properties Limited

Corporate entity 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 with control over the trustees of a trust
Notified on
2018-06-21
Ceased on
2019-06-05
Correspondence address
23, Drum Brae Terrace, Edinburgh, EH4 7SF, United Kingdom
Legal form
Limited
Place registered
Scotland
Registration number
Sc589155
Country registered
United Kingdom