CompaniesInTheUK

BROMPTON GROVE LIMITED

Company number 11551234 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Sandrine Schlumberger

Individual Active

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
2021-01-11
Date of birth
December 1986
Nationality
Northern Irish
Country of residence
England
Correspondence address
Conistan, Horsham Road, Handcross, Haywards Heath, RH17 6DD, England

Mr Simon Smith Baird

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
2019-11-01
Ceased on
2020-02-10
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Apartment 101, River Crescent, Waterside Way, Nottingham, NG2 4RE, England

Mr Anthony Cavagnuolo

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
2019-06-07
Ceased on
2021-02-13
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
Conistan, Horsham Road, Handcross, Haywards Heath, RH17 6DD, England

Mr Amrani Vittorio

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
2018-09-04
Ceased on
2019-08-06
Date of birth
April 1983
Nationality
Italian
Country of residence
England
Correspondence address
Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

Mr James Carter

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
2018-09-04
Ceased on
2019-11-01
Date of birth
April 1988
Nationality
Dutch
Country of residence
England
Correspondence address
160, Seven Sisters Road, London, N7 7PT, England