1
3 3 Bower Place, Beckenham, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2019-02-15 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (1 parent)
Officer
2025-11-04 ~ nowIIF 5 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 2 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
4
Brookworth House, 99 Bell Street, Reigate, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-14 ~ dissolvedIIF 25 - Director → ME
5
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Officer
2021-05-05 ~ nowIIF 57 - Secretary → ME
6
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-22 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-02 ~ nowIIF 14 - Director → ME
Person with significant control
2019-04-02 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-17 ~ nowIIF 6 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-09 ~ nowIIF 8 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-01-31
Officer
2020-01-30 ~ nowIIF 9 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-06 ~ nowIIF 3 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
BROOKWORTH DEVELOPMENTS LIMITED - 2011-09-15
1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)
Officer
1999-12-15 ~ dissolvedIIF 22 - Director → ME
2002-01-16 ~ dissolvedIIF 35 - Secretary → ME
14
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 18 - Director → ME
2005-09-13 ~ dissolvedIIF 33 - Secretary → ME
15
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-20 ~ nowIIF 11 - Director → ME
Person with significant control
2020-11-20 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 7 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-29 ~ nowIIF 12 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-18 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-24 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-24 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
4 Glebe Close, Lingfield, SurreyActive Corporate (2 parents)
Officer
2010-06-24 ~ nowIIF 1 - Director → ME
2017-10-20 ~ nowIIF 56 - Secretary → ME
21
Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Officer
2024-10-18 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE