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BROOKLANDS AUTOMOTIVE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Halestrapbeneficial owner 50%→BROOKLANDS AUTOMOTIVE LTD
- 1Mrs Katherine Halestrapbeneficial owner 50%→BROOKLANDS AUTOMOTIVE LTD
- 1Mr John Halestrapbeneficial owner 37.5%→BROOKLANDS AUTOMOTIVE LTD
- 1Mrs Katherine Halestrapbeneficial owner 37.5%→BROOKLANDS AUTOMOTIVE LTD
Company profile· live · Companies House
- Company no.
- 03183761
- Status
- active
- Type
- ltd
- Incorporated
- 1996-04-09
- Registered office
- Brooklands Place, 1 Abbot Close, Byfleet, KT14 7JN, England
- SIC
- 45112, 45200
Officers · 3 active
- HALESTRAP, John Jamesdirector · British · appt 2019-03-01
- HALESTRAP, Johndirector · British · appt 1996-04-09
- HALESTRAP, Katherinedirector · British · appt 2016-01-16
- DICKER, Jackie(resigned)secretary · British · appt 1996-04-09
- HALESTRAP, Katherine(resigned)secretary · British · appt 1997-09-15
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-04-09
- DICKER, Jackie(resigned)director · British · appt 1996-04-09
- KAVANAGH, Scott Colin(resigned)director · British · appt 2006-09-30
- MUNFORD, Timothy Ian(resigned)director · British · appt 2005-01-31
- SIMPSON, David Mark(resigned)director · British · appt 2006-09-30
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1996-04-09
Beneficial owners · PSC · 2 current
- ●Mr John Halestrap25–50% sharesindividual PSC · England · since 2019-02-28
- ●Mrs Katherine Halestrap25–50% sharesindividual PSC · England · since 2017-04-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.