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BLACKBROOK NOMINEE 36 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PRECIS INVESTMENTS LIMITEDbeneficial owner 87.5%→BLACKBROOK NOMINEE 36 LIMITED
- 2Oakdene Finance Limitedbeneficial owner 87.5%→PRECIS INVESTMENTS LIMITED
- 2Mr John Ross Mcclellanbeneficial owner→PRECIS INVESTMENTS LIMITED
- 2Mr Klaus Dieter Starkbeneficial owner→PRECIS INVESTMENTS LIMITED
- 2Mr Martin Batlinerbeneficial owner→PRECIS INVESTMENTS LIMITED
- 2Mr Andrew Mark De La Hayebeneficial owner→PRECIS INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 04394280
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-03-14
- Registered office
- 93 Park Lane, Mayfair, London, W1K 7TB
- SIC
- 55100
Officers · 2 active
- MENON, Satishsecretary · British · appt 2007-12-03
- GLASS, Clare Lucydirector · British · appt 2017-03-04
- BLACKBROOK SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2002-03-14
- LAL JI, Shiraz(resigned)director · British · appt 2007-12-03
- LALJI, Faizul(resigned)director · Canadian · appt 2010-02-24
- SOMANI, Nurallah(resigned)director · British · appt 2010-11-08
- SOMANI, Nurallah(resigned)director · British · appt 2007-12-03
- BLACKBROOK DIRECTOR SERVICES LIMITED(resigned)corporate director · appt 2002-03-14
- REDRUM LIMITED(resigned)corporate director · appt 2002-04-15
Beneficial owners · PSC · 1 current
- ■Precis Investments Limited75–100% sharescorporate PSC · England · since 2017-03-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.