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BROOKHOUSE (ASHFORD) LIMITED

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Company·GB·oo:GB-COH-04512088
JSON / MCP View network
Status
active
Incorporated
2002-08-15
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH

BROOKHOUSE (ASHFORD) LIMITED is a ltd registered in GB, incorporated 2002-08-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BROOKHOUSE PROPERTY HOLDINGS LIMITEDbeneficial owner 100%→BROOKHOUSE (ASHFORD) LIMITED
  2. 1BROOKHOUSE PROPERTY HOLDINGS LIMITEDbeneficial owner 87.5%→BROOKHOUSE (ASHFORD) LIMITED
  3. 2BROOKHOUSE GROUP LIMITEDbeneficial owner 100%→BROOKHOUSE PROPERTY HOLDINGS LIMITED
  4. 2BROOKHOUSE GROUP LIMITEDbeneficial owner 87.5%→BROOKHOUSE PROPERTY HOLDINGS LIMITED
  5. 3BROOKHOUSE PROPERTIES LIMITEDbeneficial owner 87.5%→BROOKHOUSE GROUP LIMITED
  6. 4Andrew Jeremy Gardnerbeneficial owner 50%→BROOKHOUSE PROPERTIES LIMITED
  7. 4Mrs Heather Ruth Cunninghambeneficial owner 50%→BROOKHOUSE PROPERTIES LIMITED
  8. 4Ms Emma Hindlebeneficial owner 100%→BROOKHOUSE PROPERTIES LIMITED
  9. 4Ms Emma Hindlebeneficial owner 87.5%→BROOKHOUSE PROPERTIES LIMITED
  10. 4Mrs Heather Ruth Cunninghambeneficial owner→BROOKHOUSE PROPERTIES LIMITED
  11. 4Andrew Jeremy Gardnerbeneficial owner→BROOKHOUSE PROPERTIES LIMITED
  12. 4Aggregate Company S.A.R.L.beneficial owner 87.5%→BROOKHOUSE PROPERTIES LIMITED

Company profile· live · Companies House

Company no.
04512088
Status
active
Type
ltd
Incorporated
2002-08-15
Registered office
Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
SIC
68100, 68209, 68320
Officers · 5 active
  • CHAPE, Peter
    secretary · British · appt 2003-03-13
  • BROADBENT, Heath David
    director · British · appt 2017-09-18
  • GARDNER, Andrew Jeremy
    director · British · appt 2005-01-17
  • HINDLE, Emma
    director · British · appt 2015-06-15
  • NUTTALL, Michael Edward
    director · British · appt 2012-11-08
  • BANFI, James Peter(resigned)
    secretary · British · appt 2002-09-19
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2002-08-15
  • HINDLE, John(resigned)
    director · British · appt 2002-09-19
  • MARSDEN, Ian Clifford(resigned)
    director · British · appt 2002-09-19
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2002-08-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.