1
BROOK VALLEY (CONGELTON) MANAGEMENT LIMITED - 2011-03-22
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-11 ~ nowIIF 33 - Has significant influence or control → OE
2
154-155 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-11 ~ nowIIF 44 - Has significant influence or control → OE
4
23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
5
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Person with significant control
2016-04-11 ~ nowIIF 46 - Has significant influence or control → OE
6
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-11 ~ nowIIF 40 - Has significant influence or control → OE
7
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-11 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
8
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-11 ~ nowIIF 36 - Has significant influence or control → OE
9
13a, Building Two, Canonbury Yard, New North Road, 190 New North Road, London, Greater London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2016-04-11 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
10
13a Building Two 190 New North Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2016-04-17 ~ nowIIF 45 - Has significant influence or control → OE
13
45 Summer Row, BirminghamDissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolvedIIF 7 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
15
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Person with significant control
2016-04-11 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE