SearchLIVE · CORPUS
/ Dossier
■
PERFORMANCE BRUNEL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Graham Stuart Tomkinsonbeneficial owner 50%→PERFORMANCE BRUNEL LIMITED
- 1BRUNEL UNIVERSITY ENTERPRISES LIMITEDbeneficial owner 50%→PERFORMANCE BRUNEL LIMITED
- 2BRUNEL UNIVERSITY LONDONbeneficial owner 87.5%→BRUNEL UNIVERSITY ENTERPRISES LIMITED
Company profile· live · Companies House
- Company no.
- 05125052
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-05-11
- Registered office
- Farthings, Crowbrook Road, Monks Risborough, Buckinghamshire, HP27 9LW, United Kingdom
- SIC
- 72200
Officers · 2 active
- ROGERS, Derekdirector · British · appt 2005-01-20
- TOMKINSON, Graham Stuartdirector · British · appt 2004-05-11
- GLASSBERG, Lesley Barbara(resigned)secretary · British · appt 2004-05-11
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-05-11
- RADFORD, Peter Frank, Professor(resigned)director · British · appt 2005-02-10
- SIMON, Adrian(resigned)director · British · appt 2004-05-11
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2004-05-11
Beneficial owners · PSC · 2 current
- ●Mr Graham Stuart Tomkinson25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ■Brunel University Enterprises Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.