BRANDON HIRE GROUP HOLDINGS LIMITED

Company number 07324345

2 active persons with significant control / 0 active statements

Vp Plc (Active)

• Correspondence address: Central House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England, HG3 1UD
• Notified on: 7 November 2017
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 00481833
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Vp Plc (Active)

• Correspondence address: Central House, Otley Road, Beckwithshaw, Harrogate, England, HG3 1UD
• Notified on: 7 November 2017
• Governing law: Companies Act
• Legal form: Plc
• Place registered: United Kingdom
• Registration number: 481833
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Rutland Ii Gp Limited (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 6 April 2016
• Ceased on: 7 November 2017
• Governing law: United Kingdom (Scotland)
• Legal form: Corporate
• Place registered: United Kingdom (Scotland)
• Registration number: Sc308305
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Rutland Partners Llp (Ceased)

• Correspondence address: 15 Regent Street, London, England, SW1Y 4LR
• Notified on: 6 April 2016
• Ceased on: 7 November 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: United Kingdom (England And Wales)
• Registration number: Oc305965
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm