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BLACKBROOK NOMINEE 35 LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2001-12-10
Legal form
ltd
Activity
55100
Registered office
93 Park Lane, Mayfair, London, W1K 7TB

BLACKBROOK NOMINEE 35 LIMITED is a ltd registered in GB, incorporated 2001-12-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PRECIS INVESTMENTS LIMITEDbeneficial owner 87.5%→BLACKBROOK NOMINEE 35 LIMITED
  2. 2Oakdene Finance Limitedbeneficial owner 87.5%→PRECIS INVESTMENTS LIMITED
  3. 2Mr John Ross Mcclellanbeneficial owner→PRECIS INVESTMENTS LIMITED
  4. 2Mr Klaus Dieter Starkbeneficial owner→PRECIS INVESTMENTS LIMITED
  5. 2Mr Martin Batlinerbeneficial owner→PRECIS INVESTMENTS LIMITED
  6. 2Mr Andrew Mark De La Hayebeneficial owner→PRECIS INVESTMENTS LIMITED
  7. 2Dr Martin Batlinerbeneficial owner→PRECIS INVESTMENTS LIMITED
  8. 2Mr Klaus Dieter Starkbeneficial owner→PRECIS INVESTMENTS LIMITED
  9. 2Mrs Annamaria Erichetta Luisa Koerlingbeneficial owner→PRECIS INVESTMENTS LIMITED
  10. 2Mr Jon Paul Frithbeneficial owner→PRECIS INVESTMENTS LIMITED
  11. 2Mr Christopher Billot Cotillardbeneficial owner→PRECIS INVESTMENTS LIMITED
  12. 2Mr Shiraz Jafferali Laljibeneficial owner→PRECIS INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
04336807
Status
active
Type
ltd
Incorporated
2001-12-10
Registered office
93 Park Lane, Mayfair, London, W1K 7TB
SIC
55100
Officers · 4 active
  • MENON, Satish
    secretary · British · appt 2007-12-03
  • BAKHAI, Dhirendra
    director · British · appt 2016-06-21
  • GLASS, Clare Lucy
    director · British · appt 2016-06-21
  • MENON, Satish Vattaparambil
    director · British · appt 2016-06-21
  • BLACKBROOK SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2001-12-10
  • 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 2001-12-10
  • REDRUM LIMITED(resigned)
    corporate director · appt 2002-04-15
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BLACKBROOK NOMINEE 35 LIMITED. Notes are community-contributed leads, not verified facts.

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