BAMBOO HOLDINGS LIMITED

Company number SC282848

1 active person with significant control / 0 active statements

Brambling Holdings Limited (Active)

• Correspondence address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
• Notified on: 28 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11961180
• Incorporated in: England And Wales
• 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

Mr Julius Fergus Chamberlain (Ceased)

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Notified on: 15 January 2020
• Ceased on: 28 June 2021
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Charles Richard Boscawen (Ceased)

• Correspondence address: Providence House, Princes Street, Ipswich, England, IP1 1QJ
• Notified on: 6 April 2016
• Ceased on: 28 June 2021
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Robert Hugo Chamberlain (Ceased)

• Correspondence address: Providence House, Princes Street, Ipswich, England, IP1 1QJ
• Notified on: 6 April 2016
• Ceased on: 28 June 2021
• Date of birth: August 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Benedicta Chamberlain (Ceased)

• Correspondence address: Providence House, Princes Street, Ipswich, England, IP1 1QJ
• Notified on: 6 April 2016
• Ceased on: 28 June 2021
• Date of birth: February 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust