LIVE · CORPUS
/ Dossier
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BROMPTON GROVE LIMITED
LowOOGB-COH-11551234
- Status
- active
- Incorporated
- 2018-09-04
- Legal form
- ltd
- Activity
- 43390
- Registered office
- Conistan Horsham Road, Handcross, Haywards Heath, RH17 6DD, England
BROMPTON GROVE LIMITED is a ltd registered in GB, incorporated 2018-09-04 (active).
Ownership & control
Owners / controllers
- BROMPTON GROVE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Smith Bairdbeneficial owner 100%→BROMPTON GROVE LIMITED
- 1Mr James Carterbeneficial owner 100%→BROMPTON GROVE LIMITED
- 1Mr Amrani Vittoriobeneficial owner 100%→BROMPTON GROVE LIMITED
- 1Mr Anthony Cavagnuolobeneficial owner 100%→BROMPTON GROVE LIMITED
- 1Mr Simon Smith Bairdbeneficial owner 87.5%→BROMPTON GROVE LIMITED
- 1Mr James Carterbeneficial owner 87.5%→BROMPTON GROVE LIMITED
- 1Mr Anthony Cavagnuolobeneficial owner 87.5%→BROMPTON GROVE LIMITED
- 1Mr Sandrine Schlumbergerbeneficial owner 87.5%→BROMPTON GROVE LIMITED
- 1Mr Amrani Vittoriobeneficial owner 87.5%→BROMPTON GROVE LIMITED
Company profile· live · Companies House
- Company no.
- 11551234
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-04
- Registered office
- Conistan Horsham Road, Handcross, Haywards Heath, RH17 6DD, England
- SIC
- 43390
Officers · 0 active
- BAIRD, Simon Smith(resigned)director · British · appt 2019-11-01
- CARTER, James(resigned)director · Dutch · appt 2018-09-18
- CAVAGNUOLO, Anthony(resigned)director · British · appt 2019-06-07
- VITTORIO, Amrani(resigned)director · Italian · appt 2018-09-04
Beneficial owners · PSC · 1 current
- ●Mr Sandrine Schlumberger75–100% sharesindividual PSC · England · since 2021-01-11
- ●Mr Simon Smith Baird75–100% sharesindividual PSC · England · ceased 2020-02-10
- ●Mr Anthony Cavagnuolo75–100% sharesindividual PSC · England · ceased 2021-02-13
- ●Mr James Carter75–100% sharesindividual PSC · England · ceased 2019-11-01
- ●Mr Amrani Vittorio75–100% sharesindividual PSC · United Kingdom · ceased 2019-08-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.