BROMPTON GROUP HOLDINGS LIMITED
Company number 11404527 · Monitor this company
0 active / 4 ceased · persons with significant control
Mrs Lalaine Tapucar Mercado
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2021-06-07
- Ceased on
- 2023-09-30
- Date of birth
- October 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 30 Townmead Business Centre, William Morris Way, Fulham, London, SW6 2SZ, England
Mr Melvyn Ford Caunca
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-10
- Ceased on
- 2021-06-07
- Date of birth
- August 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 30 Townmead Business Centre, William Morris Way, Fulham, London, SW6 2SZ, England
Mrs Maria Princess Alvaro
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-30
- Ceased on
- 2019-01-03
- Date of birth
- September 1977
- Nationality
- Filipino
- Country of residence
- England
- Correspondence address
- 36, Rickyard, Guildford, GU2 8JP, England
Mr Eduardo Sese Caunca
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-06-08
- Ceased on
- 2018-11-26
- Date of birth
- March 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 4 Salisbury House, Gurney Road, London, SW6 2UR, United Kingdom