BRITANNIC COMMERCIAL LIMITED

Company number 02678694 ·

Active

3 active / 4 ceased · persons with significant control

Rosemark Limited

Corporate entity 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
Notified on
2024-05-23
Correspondence address
1-8, Kensington Garden Square, London, United Kingdom, W2 4BH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03763555
Country registered
United Kingdom

Gita Haresh Patel

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
Notified on
2017-01-18
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
1-8, Kensington Garden Square, London, United Kingdom, W2 4BH, United Kingdom

Mr Bharat Bhundia

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
Notified on
2016-04-06
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
1-8, Kensington Garden Square, London, W2 4BH

Susan Berry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-10-20
Ceased on
2024-05-23
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

Matthew James Chadwick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-10-20
Ceased on
2024-05-23
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom

Mr Harish Ishwerbhai Patel

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
Notified on
2016-04-06
Ceased on
2017-01-18
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
1-8, Kensington Garden Square, London, W2 4BH

Mr Prakash Dahylal Bhundia

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
Notified on
2016-04-06
Ceased on
2023-10-20
Date of birth
June 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
1-8, Kensington Garden Square, London, W2 4BH