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QUEENSGATE BRACKNELL LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1FSN DOORS LIMITEDbeneficial owner 50%→QUEENSGATE BRACKNELL LTD
- 1FRAZER SIMPSON LIMITEDbeneficial owner 50%→QUEENSGATE BRACKNELL LTD
- 1Mr Alan Jonathan Simpsonbeneficial owner 50%→QUEENSGATE BRACKNELL LTD
- 1Mr Clive Stanley Normanbeneficial owner 50%→QUEENSGATE BRACKNELL LTD
- 1Mr Alan Jonathan Simpsonbeneficial owner 50%→QUEENSGATE BRACKNELL LTD
- 1TOWELRADS.COM LIMITEDbeneficial owner 50%→QUEENSGATE BRACKNELL LTD
- 1Mr Paul Michael Hamiltonbeneficial owner 50%→QUEENSGATE BRACKNELL LTD
- 2Mr Alan Jonathan Simpsonbeneficial owner 50%→FSN DOORS LIMITED
- 2Mr Clive Stanley Normanbeneficial owner 50%→FSN DOORS LIMITED
- 2BRICKABILITY ENTERPRISES INVESTMENTS LIMITEDbeneficial owner 100%→FSN DOORS LIMITED
- 2BRICKABILITY ENTERPRISES INVESTMENTS LIMITEDbeneficial owner 100%→FRAZER SIMPSON LIMITED
- 2BRICKABILITY ENTERPRISES INVESTMENTS LIMITEDbeneficial owner 87.5%→FRAZER SIMPSON LIMITED
- 2HAMILTON HEATING GROUP LIMITEDbeneficial owner→TOWELRADS.COM LIMITED
- 2Mr Alan Jonathan Simpsonbeneficial owner 50%→TOWELRADS.COM LIMITED
- 2Mr Clive Stanley Normanbeneficial owner 50%→TOWELRADS.COM LIMITED
- 2HAMILTON HEATING GROUP LIMITEDbeneficial owner→TOWELRADS.COM LIMITED
- 3BRICKABILITY GROUP PLCbeneficial owner 100%→BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
- 3Promethean Uk Opportunities Fund Lpbeneficial owner 100%→BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
- 3Mr Paul Michael Hamiltonbeneficial owner 100%→HAMILTON HEATING GROUP LIMITED
- 3BRICKABILITY ENTERPRISES INVESTMENTS LIMITEDbeneficial owner 100%→HAMILTON HEATING GROUP LIMITED
- 3Mr Paul Michael Hamiltonbeneficial owner 87.5%→HAMILTON HEATING GROUP LIMITED
- 3BRICKABILITY ENTERPRISES INVESTMENTS LIMITEDbeneficial owner 87.5%→HAMILTON HEATING GROUP LIMITED
- 4BRICKABILITY GROUP PLCbeneficial owner 100%→Promethean Uk Opportunities Fund Lp
- 4Promethean Uk Opportunities Fund Lpbeneficial owner 75%→Promethean Uk Opportunities Fund Lp
- 419 STREET (GP) LIMITEDbeneficial owner 100%→Promethean Uk Opportunities Fund Lp
- 4BRICKABILITY GROUP PLCbeneficial owner 87.5%→Promethean Uk Opportunities Fund Lp
- 419 STREET (GP) LIMITEDbeneficial owner 87.5%→Promethean Uk Opportunities Fund Lp
- 4Mr Alan Jonathan Simpsonbeneficial owner 50%→BRICKABILITY GROUP PLC
- 4Mr Alan Jonathan Simpsonbeneficial owner 37.5%→BRICKABILITY GROUP PLC
- 5Mr Michael Wallace Burtbeneficial owner 50%→19 STREET (GP) LIMITED
Company profile· live · Companies House
- Company no.
- 10481318
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-16
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- SIC
- 68209
Officers · 2 active
- HAMILTON, Paul Michaeldirector · British · appt 2017-01-05
- SIMPSON, Alan Jonathandirector · British · appt 2016-11-16
- NORMAN, Clive Stanley(resigned)director · British · appt 2016-11-16
Beneficial owners · PSC · 2 current
- ●Mr Alan Jonathan Simpson25–50% sharesindividual PSC · England · since 2018-03-06
- ●Mr Paul Michael Hamilton25–50% sharesindividual PSC · England · since 2018-03-06
- ■Towelrads.Com Limited25–50% sharescorporate PSC · United Kingdom · ceased 2018-03-06 · trace owners →
- ■Fsn Doors Limited25–50% sharescorporate PSC · England · ceased 2018-03-06 · trace owners →
- ■Frazer Simpson Limited25–50% sharescorporate PSC · England · ceased 2018-03-06 · trace owners →
- ●Mr Alan Jonathan Simpson25–50% sharesindividual PSC · England · ceased 2017-01-05
- ●Mr Clive Stanley Norman25–50% sharesindividual PSC · England · ceased 2017-01-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.