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BROOKLINE PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Mafalda Carreira De Oliveirabeneficial owner→BROOKLINE PROPERTIES LIMITED
- 1Mr Gabino Jose Durao Ferreira De Oliveirabeneficial owner 50%→BROOKLINE PROPERTIES LIMITED
- 1Ms Susana Carla Durao Ferreira De Oliveirabeneficial owner 50%→BROOKLINE PROPERTIES LIMITED
- 1Mr Rolando Antonio Durao Ferreira De Oliveirabeneficial owner 50%→BROOKLINE PROPERTIES LIMITED
- 1Ms Maria Palma De Melo Carreira De Oliveirabeneficial owner→BROOKLINE PROPERTIES LIMITED
- 1Ms Maria Madalena Carreira De Oliveirabeneficial owner→BROOKLINE PROPERTIES LIMITED
- 1Mr Rolando Antonio Durao Ferreira De Oliveirabeneficial owner→BROOKLINE PROPERTIES LIMITED
- 1Mr Rolando Antonio Durao Ferreira De Oliveirabeneficial owner 50%→BROOKLINE PROPERTIES LIMITED
- 1Mr Rolando Antonio Durao Ferreira De Oliveirabeneficial owner 37.5%→BROOKLINE PROPERTIES LIMITED
- 1Ms Susana Carla Durao Ferreira De Oliveirabeneficial owner 37.5%→BROOKLINE PROPERTIES LIMITED
- 1Mr Gabino Jose Durao Ferreira De Oliveirabeneficial owner 37.5%→BROOKLINE PROPERTIES LIMITED
- 1Mr Rolando Antonio Durao Ferreira De Oliveirabeneficial owner 37.5%→BROOKLINE PROPERTIES LIMITED
Company profile· live · Companies House
- Company no.
- 04627813
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-03
- Registered office
- Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
- SIC
- 82990
Officers · 2 active
- CITY SECRETARIES LIMITEDcorporate secretary · appt 2012-11-28
- CASINI, Vaniadirector · Italian,British · appt 2020-01-20
- CHALK FARM SECRETARIES LIMITED(resigned)corporate secretary · appt 2003-01-03
- CORNHILL SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-01-03
- COOK, Dennis Raymond(resigned)director · British · appt 2012-11-28
- LANDMAN, Zenah, Ms.(resigned)director · British · appt 2003-01-03
- LEWIS, Miriam Elizabeth Patricia(resigned)director · British · appt 2003-01-03
- MACINNES, Marion Theresa(resigned)director · British · appt 2016-02-23
- CORNHILL REGISTRARS LIMITED(resigned)corporate director · appt 2003-01-03
Beneficial owners · PSC · 3 current
- ●Mr Rolando Antonio Durao Ferreira De Oliveira25–50% sharesindividual PSC · since 2021-03-26
- ●Mr Gabino Jose Durao Ferreira De Oliveira25–50% sharesindividual PSC · since 2016-04-06
- ●Ms Susana Carla Durao Ferreira De Oliveira25–50% sharesindividual PSC · since 2016-04-06
- ●Ms Maria Madalena Carreira De Oliveirasignificant influence or controlindividual PSC · ceased 2020-11-09
- ●Mr Rolando Antonio Durao Ferreira De Oliveirasignificant influence or controlindividual PSC · ceased 2020-11-09
- ●Ms Maria Palma De Melo Carreira De Oliveirasignificant influence or controlindividual PSC · ceased 2020-11-09
- ●Ms Mafalda Carreira De Oliveirasignificant influence or controlindividual PSC · ceased 2020-11-09
- ●Mr Rolando Antonio Durao Ferreira De Oliveira25–50% sharesindividual PSC · Portugal · ceased 2019-12-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.