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Brymore NO 1 LTD
Adresa
6 Heddon Street
London
W1B 4BT
VAT ID (DIČ) no VAT ID available
Company No. 11629964 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Baumore Holdings Ltd Status: Active Notified: 13/09/2019 Companies House Number: 12097199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brymore Family Holdings Ltd Status: Ceased Notified: 21/11/2018 Ceased: 13/09/2019 Companies House Number: 11628891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brymore Organisation Ltd Status: Ceased Notified: 18/10/2018 Ceased: 21/11/2018 Companies House Number: 11628862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Allen, Matthew Robert Tombs London, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Martin London, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Leonard Sidney, Mr. Hove, United Kingdom Status: Ceased Notified: 18/10/2018 Ceased: 13/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Webber, Miles Jason Hove, United Kingdom Status: Ceased Notified: 18/10/2018 Ceased: 13/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British