BRYANSTON PROPERTIES LIMITED
Company number 09440725 · Monitor this company
3 active / 9 ceased · persons with significant control
Gander 2021 Ltd
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
- 2021-12-14
- Correspondence address
- Peter Hunt & Co 2018 Ltd, 58 Lyford Road, London, SW18 3JJ, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 13725949
- Country registered
- England
Regnifdlog Ltd
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
- 2021-12-14
- Correspondence address
- 3000a, Parkway, Whiteley, Fareham, PO15 7FX, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 13714690
- Country registered
- England
Aslz Ltd
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
- 2021-12-14
- Correspondence address
- The Studio, 2a Kempson Road, London, SW6 4PU, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 13641609
- Country registered
- England
Mr Gordon Layton
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2020-02-21
- Ceased on
- 2021-12-14
- Date of birth
- June 1936
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7th Floor 21, Bryanston Street, London, W1H 7PR, England
Mr Neil Winston Benson
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2020-02-21
- Ceased on
- 2021-12-14
- Date of birth
- October 1937
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL, England
Hon Capt Adam Peter Gosling
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2020-02-21
- Ceased on
- 2021-12-14
- Date of birth
- August 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Studio 2a, Kempson Road, London, SW6 4PU, England
Mr. Nicholas Philip Giles
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2020-02-21
- Ceased on
- 2021-12-14
- Date of birth
- March 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Stone Buildings, London, WC2A 3TH, England
Statement
The company knows of no individual or entity with significant control.
Mr Ian Ashley Richardson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-04-22
- Ceased on
- 2017-12-13
- Date of birth
- April 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7th Floor, 21 Bryanston Street, London, W1H 7PR, England
Lady Patricia Marina Hobson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-04-22
- Ceased on
- 2017-12-13
- Date of birth
- September 1937
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7th Floor, 21 Bryanston Street, London, W1H 7PR, England
Sir Ronald Frank Hobson
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
- 2017-04-22
- Date of birth
- January 1921
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7th Floor, 21 Bryanston Street, London, W1H 7PR, England
Sir Fredrick Donald Gosling
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
- 2016-04-06
- Ceased on
- 2019-09-16
- Date of birth
- March 1929
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7th Floor, 21 Bryanston Street, London, W1H 7PR, England