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Jméno

Brook Henderson Holdings Limited

Adresa
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
VAT ID (DIČ) no VAT ID available
Company No. 09102158 Show on Companies House
Company Register StatusLiquidation
Incorporation Date25. červen 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. březen 2016
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Brook Henderson Developments (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Lewin, Peter Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Olive, Michael Pelham Morris Status: Active Notified: 06/04/2016 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Dix, Michael John John Adam Street, London, United Kingdom Status: Active Notified: 25/06/2014 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewin, Peter Jonathan John Adam Street, London, United Kingdom Status: Active Notified: 25/06/2014 Date of Birth: 05/1952 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lewin, Peter Jonathan John Adam Street, London, United Kingdom Status: Active Notified: 25/06/2014 Role: Secretary
    Olive, Michael Pelham Morris John Adam Street, London, United Kingdom Status: Active Notified: 13/08/2014 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Brook Henderson Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 04450947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors