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BROOKHOUSE PROPERTY HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2001-12-05
Legal form
ltd
Activity
64209
Registered office
Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH

BROOKHOUSE PROPERTY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2001-12-05 (active).

Ownership & control

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

Company profile· live · Companies House

Company no.
04334893
Status
active
Type
ltd
Incorporated
2001-12-05
Registered office
Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
SIC
64209
Officers · 3 active
  • CHAPE, Peter
    secretary · British · appt 2003-03-13
  • GARDNER, Andrew Jeremy
    director · British · appt 2005-01-17
  • HINDLE, Emma
    director · British · appt 2015-06-15
  • BANFI, James Peter(resigned)
    secretary · British · appt 2001-12-05
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-12-05
  • CUNNINGHAM, Heather Ruth(resigned)
    director · British · appt 2012-12-07
  • HINDLE, John(resigned)
    director · British · appt 2001-12-05
  • MARSDEN, Ian Clifford(resigned)
    director · British · appt 2001-12-05
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2001-12-05
Beneficial owners · PSC · 1 current

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