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BRAMPTONIA LIMITED

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Company·GB·oo:GB-COH-00355758
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1OPAL VENTURES LIMITEDbeneficial owner 87.5%→BRAMPTONIA LIMITED
  2. 2Mrs Helen May Abbottbeneficial owner 100%→OPAL VENTURES LIMITED
  3. 2Mrs Louise Anne Knightsbeneficial owner 100%→OPAL VENTURES LIMITED
  4. 2Mr Alan Henry Englishbeneficial owner 100%→OPAL VENTURES LIMITED
  5. 2Miss Alice Jane Englishbeneficial owner 87.5%→OPAL VENTURES LIMITED
  6. 2Mr Alan Henry Englishbeneficial owner 87.5%→OPAL VENTURES LIMITED
  7. 2Mrs Louise Anne Knightsbeneficial owner 87.5%→OPAL VENTURES LIMITED
  8. 2Mrs Helen May Abbottbeneficial owner 87.5%→OPAL VENTURES LIMITED

Company profile· live · Companies House

Company no.
00355758
Status
active
Type
ltd
Incorporated
1939-08-08
Registered office
400 Marlborough Gate, Milton Keynes, MK9 3FP, United Kingdom
SIC
70100
Officers · 4 active
  • JEYAKANTHAN, Kanagaratnam
    secretary · appt 2012-08-01
  • ENGLISH, Alan Henry
    director · British · appt 1994-06-13
  • ENGLISH, Wendy Margaret
    director · British · appt 1993-01-12
  • GROSE, Peter William
    director · British · appt 2020-06-01
  • MADDOCKS, Richard James(resigned)
    secretary · British
  • SOLOMAN, Sheila Margaret(resigned)
    secretary · British · appt 1992-09-08
  • ENGLISH, Alan Henry(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Opal Ventures Ltd
    corporate PSC · United Kingdom · since 2016-04-30 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.