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BROOKS BRAITHWAITE (SUSSEX) LIMITED
Person with Significant Control

BROOKS BRAITHWAITE (SUSSEX) LIMITED: Person with Significant Control

    • Overview

    Company NameBROOKS BRAITHWAITE (SUSSEX) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01416900
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROOKS BRAITHWAITE (SUSSEX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Ford
    Bridge Road
    RH16 1TX Haywards Heath
    Unit 4
    England
    		Jan 01, 2025
    Bridge Road
    RH16 1TX Haywards Heath
    Unit 4
    England
    		No
    Nationality: British
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Pearce
    Bridge Road
    RH16 1TX Haywards Heath
    Unit 4
    England
    		Feb 01, 2023
    Bridge Road
    RH16 1TX Haywards Heath
    Unit 4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Petcover Holdings Limited
    Adelaide Street
    Dun Laoghaire
    Dublin
    24
    County Dublin
    Ireland
    		Feb 01, 2023
    Adelaide Street
    Dun Laoghaire
    Dublin
    24
    County Dublin
    Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityIrish Companies Act 2014
    Place RegisteredCompanies Registration Office - Ireland
    Registration Number685180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bought By Many Limited
    Kirby Street
    EC1N 8TE London
    31-35
    England
    		Apr 06, 2016
    Kirby Street
    EC1N 8TE London
    31-35
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number07886430
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0