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Briers Topco Limited (No: 08151706)

Address: 5-25 BURR ROAD, LONDON, SW18 4SQ

Status: Active

Incorporated: 20-Jul-2012

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 08-Mar-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: LARAINE KAREN BEAMENT ( DOB: Aug-1977   From: Aug-2012  )

Current Director: HELEN BOWEY ( DOB: Apr-1965   From: Aug-2012  )

Current Director: PIETER-BAS JACOBSE ( DOB: Mar-1969   From: Aug-2012  )

Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955   From: Jun-2014   To: Dec-2016  )

Resigned Director: RUSSELL CLIVE BEHARRELL ( DOB: Apr-1955   From: Aug-2012   To: Dec-2016  )

Resigned Director: PAUL DOMINIC IAN MCCREADIE ( DOB: Feb-1979   From: Jul-2013   To: Dec-2016  )

Resigned Director: CHRISTOPHER LAURENCE WARREN ( DOB: Oct-1975   From: Jul-2012   To: Jul-2013  )

Persons of Significant Control:

Richmond Bidco Limited, 5-25 Burr Road, London, SW18 4SQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-05)

Eci 9 Gp Limited, 5-25 Burr Road, London, SW18 4SQ, England: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-12-05)

Eci Partners Llp, 5-25 Burr Road, London, SW18 4SQ, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-05)

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