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BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Mcgaw Bolebeneficial owner 50%→BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED
- 1Ms Asha Lakhanibeneficial owner 50%→BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED
- 1Mr Richard Wilsonbeneficial owner 50%→BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED
- 1Mrs Susan Jennifer Gillian Bolebeneficial owner 50%→BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 05448985
- Status
- active
- Type
- ltd
- Incorporated
- 2005-05-11
- Registered office
- 38 Brooke Avenue, Harrow, Middlesex, HA2 0NF, England
- SIC
- 68320
Officers · 3 active
- BOLE, Susan Jennifer Gilliansecretary · appt 2024-01-19
- BOLE, Susan Jennifer Gilliandirector · British · appt 2024-01-19
- LAKHANI, Ashadirector · British · appt 2008-06-06
- BOLE, James Mcgaw(resigned)secretary · British · appt 2005-05-11
- 7SIDE SECRETARIAL LIMITED(resigned)corporate secretary · appt 2005-05-11
- BOLE, James Mcgaw(resigned)director · British · appt 2005-05-11
- MOORE, John(resigned)director · British · appt 2005-05-11
- WILSON, Richard(resigned)director · British · appt 2011-11-08
- WILTON, Bryan(resigned)director · British · appt 2005-05-11
- 7SIDE NOMINEES LIMITED(resigned)corporate director · appt 2005-05-11
Beneficial owners · PSC · 2 current
- ●Mrs Susan Jennifer Gillian Bole25–50% sharesindividual PSC · England · since 2024-01-19
- ●Ms Asha Lakhani25–50% sharesindividual PSC · England · since 2016-05-11
- ●Mr Richard Wilson25–50% sharesindividual PSC · England · ceased 2024-01-29
- ●Mr James Mcgaw Bole25–50% sharesindividual PSC · England · ceased 2024-01-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.