BROOKLANDS AVIATION AND MOTOR COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Booth, Malcolm
Director born in March 1943
Individual (11 offsprings)
Officer
2021-10-27 ~ dissolved
OF - Director → CIF 0
2
Mr David Macnamara (executor To Mr Michael Lenney)
Born in August 1952
Individual (5 offsprings)
Person with significant control
2021-10-27 ~ dissolved
PE - Has significant influence or control → CIF 0
3
TURNER LITTLE COMPANY SECRETARIES LIMITED
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, United Kingdom
Active Corporate (3 parents, 419 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-13 ~ dissolved
OF - Secretary → CIF 0

Ceased 3

1
Booth, Malcolm
Director born in March 1943
Individual (11 offsprings)
Officer
2019-02-13 ~ 2020-02-12
OF - Director → CIF 0
Mr Malcolm Booth
Born in March 1943
Individual (11 offsprings)
Person with significant control
2019-02-13 ~ 2020-02-14
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2020-02-14 ~ 2021-10-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Lenney, Michael David
Director born in September 1949
Individual (5 offsprings)
Officer
2020-02-14 ~ 2020-02-14
OF - Director → CIF 0
Lenney, Michael David
Director born in February 1949
Individual (5 offsprings)
Officer
2020-02-14 ~ 2021-10-27
OF - Director → CIF 0
3
EQUITY RELEASE LIMITED
3301, Chetumal Street, Central America, Belize City, Belize
Corporate
Person with significant control
2019-02-13 ~ 2019-11-06
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Company in focus

Previous name

BROOKAND AVIATION AND MOTOR CO LIMITED - 2020-02-14

Standard Industrial Classification

33160 - Repair And Maintenance Of Aircraft And Spacecraft

45200 - Maintenance And Repair Of Motor Vehicles

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2021-02-28

1 GBP2020-02-28

Net Assets/Liabilities

1 GBP2021-02-28

1 GBP2020-02-28

Number of shares allotted

Class 1 ordinary share

1 shares2020-02-29 ~ 2021-02-28

Par Value of Share

Class 1 ordinary share

1 GBP2020-02-29 ~ 2021-02-28

Equity

1 GBP2021-02-28

1 GBP2020-02-28

BROOKLANDS AVIATION AND MOTOR COMPANY LIMITED
Info
BROOKAND AVIATION AND MOTOR CO LIMITED - 2020-02-14
Registered number 11825752
York Eco Business Centre (office 12), Amy Johnson Way, York YO30 4AG
PRIVATE LIMITED COMPANY incorporated on 2019-02-13 and dissolved on 2022-08-23 (3 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.