1
BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED
04326999Insolvency (Case 1) In administration
Administration started on 2009-06-04
Administration ended on 2011-06-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2014-09-02
Frp Advisory, Castle Acres Everard Way, Narborough, Leicester
Dissolved Corporate (9 parents)
Officer
2002-03-21 ~ dissolved
IIF 7 - Secretary → ME
2
C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2002-06-19 ~ now
IIF 9 - Secretary → ME
3
BRAMPTON ASSET MANAGEMENT (SALFORD) LIMITED
05720075 7010, 2nd Floor 38 Warren Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-02-23 ~ dissolved
IIF 13 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-02
Commencement of winding up on 2016-04-18
Conclusion of winding up on 2016-06-30
C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-02-26 ~ now
IIF 8 - Secretary → ME
5
BRAMPTON PROPERTY HOLDINGS LIMITED
03410724 C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
1997-07-28 ~ now
IIF 11 - Director → ME
1997-07-28 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Sutherland House, 70 - 78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
70 - 78 West Hendon Broadway, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-08-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-02-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE