BRH 2 LIMITED

Company number 10573810 ·

Active

1 active / 4 ceased · persons with significant control

Mr Paul James Carter

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-02
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, England

Mr Anthony James Hill

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
2018-08-02
Ceased on
2020-02-12
Date of birth
May 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tapton Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, England

Gallium Pe Depositary

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-19
Ceased on
2018-08-02
Correspondence address
Gallium House, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
Legal form
Private Limited Control
Place registered
England Registry
Registration number
07599626
Country registered
England

Mr Paul James Carter

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
2017-01-19
Ceased on
2017-05-19
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom

Mr Anthony James Hill

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
2017-01-19
Ceased on
2017-05-19
Date of birth
May 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom