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Braemar Developments Limited

Adresa
1 Strand
London
WC2N 5HR
VAT ID (DIČ) no VAT ID available
Company No. 02186790 Show on Companies House
Accountsdormant
last accounts made up to 28. únor 2022
Sector (SIC)50200 Sea and coastal freight water transport
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 (2)

Source: Companies House
gb-flag GB Braemar Shipping Services Plc Status: Active Notified: 12/06/2019 Companies House Number: 02286034 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 Braemar Technical Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2019 Companies House Number: 04314186 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Borthwick, Alistair Trond London Status: Active Notified: 23/02/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Foley, Grant Jeffrey London Status: Active Notified: 01/08/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wavespec Limited Status: Ceased Notified: 12/06/2019 Ceased: 31/03/2021 Companies House Number: 02767739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors