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Bampton, Nicholas
- Registered addresses and corresponding companies
Bampton, Nicholas
13, Eastbourne Road, London, W4 3EB, United Kingdom
IIF 1
- British born in July 1969
Bampton, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companiesCh. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 25 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 3 IIF 45 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 584 Silver Crescent, Chiswick, London, W4 5SE
IIF 684, Silver Crescent, London, W4 5SE, United Kingdom
IIF 7C/o C H Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 8C/o Ch Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 9C/o Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 10C/o Ch. Hausmann & Co. Suite 5, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 11 IIF 12Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE
IIF 13
- British born in July 1969
Mr Nicholas Charles Bampton
Resident in United Kingdom
Registered addresses and corresponding companies5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 14C/o C H Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 15C/o Ch Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 16 IIF 17C/o Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 18 IIF 19C/o Ch. Hausmann & Co. Suite 5, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 20 IIF 21
- 1
ABIETE LIMITED
12843261C/o Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (2 parents)Officer2020-08-28 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 2BARB AUDIENCES LIMITED - now
BROADCASTERS' AUDIENCE RESEARCH BOARD LIMITED
- 2023-01-10 03611026BARB PROTEM LIMITED - 1999-08-174th Floor 114 St. Martin's Lane, London, United KingdomActive Corporate (81 parents)Officer2011-01-27 ~ 2015-06-11IIF 7 - Director → ME - 3PIMCO 2670 LIMITED - 2007-07-184 Roger Street, 2nd Floor, LondonActive Corporate (37 parents)Officer2008-01-01 ~ 2009-06-24IIF 6 - Director → ME
- 4
COETUS LIMITED
11080281C/o Ch Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-11-23 ~ 2023-09-18IIF 9 - Director → MEPerson with significant control2017-11-23 ~ 2023-09-18IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
FORD BAMPTON LIMITED
14574576C/o Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (3 parents)Officer2023-01-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GENUS ASSETS LTD
10061033C/o Ch. Hausmann & Co. 5 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-14 ~ 2025-04-03IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-03IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
- 8
MEDIANEUTRAL LIMITED
- 2015-10-14 08070047Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2015-09-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
INFINITUM TRUSTEE LIMITED
14990623C/o C H Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-07-10 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NCB HOLDINGS LTD
12357309C/o Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2019-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 12PRECIS (2596) LIMITED - 2006-04-19Holborn Gate, 326-330 High Holborn, London, Greater London, United KingdomActive Corporate (39 parents)Officer2006-12-04 ~ 2009-12-23IIF 13 - Director → ME
- 13
VERUS AMOR LTD
12339964C/o Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-11-29 ~ 2020-04-09IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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