BOWBROOK LIMITED

Company number 11860255

2 active persons with significant control / 1 active statement

Mr Philip Julian Gerard Burney (Active)

• Correspondence address: 2 Britannia Road, London, England, SW6 2HL
• Notified on: 19 March 2020
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Philip Julian Burney (Active)

• Correspondence address: 78 Bishops Road, London, England, SW6 7AR
• Notified on: 1 January 2020
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Active)

• Notified on: 12 February 2021

Mr Philip Julian Burney (Ceased)

• Correspondence address: 58 Bradbourne Street, London, London, Middlesex, United Kingdom, SW6 3TE
• Notified on: 22 March 2019
• Ceased on: 3 April 2022
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Westbere Limited (Ceased)

• Correspondence address: Westbere Service Station, Island Road, Hersden, Canterbury, Kent, United Kingdom, CT3 4JD
• Notified on: 5 March 2019
• Ceased on: 9 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 05059962
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more