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All Information about:

                        
Name

Bramshott Place Management Limited

Address
Unit 3 Edwalton Business Park Landmere Lane
Edwalton
Nottingham
NG12 4JL
VAT ID no VAT ID available
Company No. 06419959 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Mislex (553) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Senior Living (Bramshott Place) Limited Status: Active Notified: 03/08/2021 Companies House Number: 01750218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Renaissance Villages Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Companies House Number: 03800768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bunce, James Stuart Edwalton, Nottingham, England Status: Active Notified: 06/12/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halliwell, Stephen Paul Edwalton, Nottingham, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Inspired Villages Group Limited, Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL Status: Active Notified: 04/12/2018 Role: Secretary
    Bayliss, Phillip Paul London, England Status: Ceased Notified: 13/11/2017 Ceased: 06/12/2017 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Australian
    Eustace, Mark Edward Normanton On Soar, United Kingdom Status: Ceased Notified: 02/07/2019 Ceased: 18/12/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Moss, James Richard Normanton On Soar, United Kingdom Status: Ceased Notified: 12/07/2017 Ceased: 13/11/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British