1
3 3 Bower Place, Beckenham, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2019-02-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
Brookworth House, 99 Bell Street, Reigate, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 31 - director → ME
Person with significant control
2023-03-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
3
Brookworth House, 99 Bell Street, Reigate, United KingdomDissolved corporate (2 parents)
Officer
2023-07-14 ~ dissolvedIIF 36 - director → ME
4
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomCorporate (3 parents)
Officer
2021-05-05 ~ nowIIF 59 - secretary → ME
5
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-22 ~ nowIIF 47 - director → ME
Person with significant control
2022-04-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Brookworth House, 99 Bell Street, Reigate, EnglandCorporate (1 parent)
Officer
2025-04-10 ~ nowIIF 33 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-02 ~ nowIIF 45 - director → ME
Person with significant control
2019-04-02 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
Brookworth House, 99 Bell Street, Reigate, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-17 ~ nowIIF 34 - director → ME
Person with significant control
2022-11-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-09 ~ nowIIF 37 - director → ME
Person with significant control
2020-07-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-30 ~ nowIIF 38 - director → ME
Person with significant control
2020-01-30 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
Brookworth House, 99 Bell Street, Reigate, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-06 ~ nowIIF 32 - director → ME
Person with significant control
2022-09-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
BROOKWORTH DEVELOPMENTS LIMITED - 2011-09-15
1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved corporate (2 parents)
Officer
1999-12-15 ~ dissolvedIIF 28 - director → ME
2002-01-16 ~ dissolvedIIF 56 - secretary → ME
13
THE BROOKWORTH GROUP LIMITED - 2011-11-15
THE BROOKWORTH GROUP PLC - 2010-06-16
1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved corporate (2 parents)
Officer
2005-09-13 ~ dissolvedIIF 24 - director → ME
2005-09-13 ~ dissolvedIIF 54 - secretary → ME
14
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-11-20 ~ nowIIF 41 - director → ME
Person with significant control
2020-11-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
Brookworth House, 99 Bell Street, Reigate, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-05 ~ nowIIF 35 - director → ME
Person with significant control
2022-09-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-29 ~ nowIIF 42 - director → ME
Person with significant control
2019-05-29 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-18 ~ nowIIF 44 - director → ME
Person with significant control
2021-02-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-24 ~ nowIIF 40 - director → ME
Person with significant control
2021-08-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
4 Glebe Close, Lingfield, SurreyCorporate (2 parents)
Equity (Company account)
0 GBP2023-03-29
Officer
2010-06-24 ~ nowIIF 53 - director → ME
2017-10-20 ~ nowIIF 58 - secretary → ME
20
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomCorporate (1 parent)
Officer
2024-10-18 ~ nowIIF 46 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE