1
2nd Floor 36 Bennetts Hill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2015-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 5 - Has significant influence or control → OE
2
2nd Floor 36 Bennetts Hill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-20 ~ now
IIF 21 - Director → ME
3
BROOKWOOD GROUP INVESTMENTS LIMITED
12430368 2nd Floor 36 Bennetts Hill, Birmingham, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
BROOKWOOD INTERNATIONAL LIMITED
12928107 2nd Floor 36 Bennetts Hill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2,789 GBP2024-10-31
Officer
2020-10-05 ~ now
IIF 20 - Director → ME
5
2nd Floor 36 Bennetts Hill, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2016-11-10 ~ dissolved
IIF 18 - Director → ME
6
BROOKWOOD PROPERTY INVESTMENTS LIMITED
12484355 2nd Floor 36 Bennetts Hill, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
2nd Floor 36 Bennetts Hill, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
292,390 GBP2024-11-30
Officer
2015-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
2nd Floor 36 Bennetts Hill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
16,806 GBP2023-11-30
Officer
2015-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 6 - Has significant influence or control → OE
9
Barn House, Barston Lane, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
78,157 GBP2024-02-28
Officer
2023-02-10 ~ 2025-06-09
IIF 25 - Director → ME
10
Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-186,388 GBP2024-11-30
Officer
2016-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Compton Offices, King Edward Street, Ashbourne, England
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BROOKWOOD CONSTRUCTION LIMITED
- 2024-03-26
13594642 Grosvenor House, 11 St Pauls Square, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
7,217 GBP2024-08-31
Officer
2021-08-31 ~ 2024-04-23
IIF 24 - Director → ME
Person with significant control
2021-08-31 ~ 2024-04-23
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
Level 16 8 Bishopsgate, London, England
Active Corporate (41 parents)
Officer
2013-12-02 ~ 2015-09-02
IIF 19 - LLP Member → ME
15
Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 2 - Has significant influence or control → OE