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S 2 BRACKNELL LIMITED

Company number 11940925

Persons with significant control: 1 active person with significant control / 0 active statements

Svitlana Bilohurova Active

Correspondence address
46 Houghton Place, Bradford, England, BD1 3RG
Notified on
29 September 2023
Date of birth
January 1942
Nationality
Ukrainian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Harridore Limited Ceased

Correspondence address
73 Cornhill, London, England, EC3V 3QQ
Notified on
15 September 2023
Ceased on
29 September 2023
Governing law
Legal form
Place registered
Companies House
Registration number
07875561
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Harridore Limited Ceased

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Notified on
10 May 2019
Ceased on
24 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
07875561
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Briarcliff Capital Limited Ceased

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Notified on
10 May 2019
Ceased on
24 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
08493779
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Samuel Phillip Berg Ceased

Correspondence address
8 Lyndhurst Drive, Harpenden, Herts, United Kingdom, AL5 5QN
Notified on
11 April 2019
Ceased on
10 May 2019
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
24 May 2019
Withdrawn on
22 September 2023